Forensic Audit and Fraud Investigation

Forensic audit is a specialised branch of audit which covers a wide range of investigative activities and is generally conducted at the behest of investigative agencies/regulators. Generally, the cases involve money laundering, embezzlement, bribery, conflict of interest and misappropriation of assets. Following procedures and risk mitigation techniques are generally used by us for such audits :

Financial fraud detection using:
• • Digital Forensics
• • Cyber Security
• • Financial Documents
• • Interviewing Techniques and Skills
• • Interrogations
• • Use of CAATs and Tools for Data Analysis

Fraud Prevention by:
• • Due Diligence – Legal and Financial Compliances
• • Risk Assessment, Management, and Mitigation
• • Systems Audit
• • Analysis of Control Weaknesses
• • Analysis of Red Flags
• • Analysis of Processes and Systems