Services
Financial Investigation
We carry out non partisan audit on the accounts under the scope of service witin the set timelines.
Reporting
After the investigation, a report is derived. The report includes but not limited to the following: amount misappropriated/embezzeled, the office/person involved, the evidence thereof, a flow of events. The report is guided by the engagement contract between you and us under deliverables.
Expert Witness
In any event the audit findings result into a legal suit, we as forensic auditors dedicate our experts to appear as a witness in court to corroborate the audit evidence if need be
What it entails Forensic Audit Scope
Misappropriation of Assets
a. Fraudulent disbursements
b. Misuse of assets
c. Inventory fraud
d. Petty Cash theft
Corruption
a. Extortion
b. Kickbacks
c. Conflict of interest
Financial statement fraud
a. Understatement
b. Overstatement