A forensic audit is a comprehensive examination of a company’s or individual’s financial statements, typically conducted for legal purposes. It plays a crucial role in identifying and assessing financial fraud or corruption.

Forensic audits involve a variety of investigative procedures aimed at uncovering fraudulent activities such as embezzlement, financial mismanagement, or other financial crimes. In some cases, the auditor may be called upon to testify as an expert witness during legal proceedings. Additionally, forensic audits can be applied to non-financial matters, including divorce settlements, company liquidations, and bankruptcy disputes.

• Financial Statement Fraud
• Money Laundering
• Occupational Fraud
• Asset misappropriation
• Corruption