Forensic Audit
Collecting evidence that can be used in a court of law or legal proceeding requires completely different skillets than general audits.
With our proven track record we remain preferred choice of leading Insolvency Professionals, Stock Exchanges and Corporate Entities for conducting forensic audits.
Financial Frauds
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Falsification of books
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Embezzlement of funds
- Diversion of loan proceeds
- Internal theft
- Pay-off and kickbacks
- Presenting rosy pictures to investors
Approach
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Scrutiny of books using data analytics and Benford's law
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Inspection of physical assets
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Search and ceasures
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Visits to suppliers and customers
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Mystery shopping
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Computer forensics
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Proprietary scrutiny
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Rational and business sense
Industries
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Securities Markets
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Banking and Finance
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Retail
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Hospitality
Clients
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Regulators
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Stock Exchanges
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Insolvency Professionals
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Corporates