Forensic Audit - The CA Desk | Your Trusted Consultant

Overview Specialised Investigation

A Forensic Audit is a specialised investigative audit conducted to detect fraud, financial misconduct, misappropriation of assets, or internal collusion.

It involves deep-dive analytical procedures, forensic data examination, and evidence gathering suitable for legal proceedings. An investigative audit designed to detect fraud, misappropriation, ethical breaches, and financial irregularities.

Deep-dive Analysis Legal Integrity

What's Included Comprehensive

Extensive coverage from data analysis to legal support.

Fraud pattern & risk analysis

Identifying systemic weaknesses and potential fraud vectors.

Forensic data analysis & digital reviews

Advanced transaction-level analytics and evidence gathering.

Transaction & Expense Review

Scrutiny of suspicious transactions, shell vendors, and fictitious expenses.

Tracing fund flow and diversion

Detailed asset tracing to locate misappropriated funds.

Communication & Interview Support

Email reviews (subject to approval) and interrogation support.

Process Flow Methodology

A structured approach to uncovering the truth.

Preliminary risk assessment

Initial scoping and identification of high-risk areas.

Data extraction & forensic analytics

Securing data and applying advanced analytical tools.

Red flag identification

Pinpointing anomalies and suspicious patterns.

Evidence compilation

Gathering legally admissible proof to support findings.

Forensic reporting

Detailed reporting of findings and recommendations.

Deliverables Tangible Value

What you receive at the end of the engagement.

Forensic audit report

Fraud indicators list

Evidence summary

Legal support documentation

FAQs

Quick Answers

When is forensic audit required?

Will forensic audit impact reputation?

Can forensic audit be used in court?

Protect your organisation

Our forensic specialists identify misconduct with precision. Engage our discreet Forensic Audit team.