Audit & Assurance
Forensic Audit
When fraud, misappropriation or serious irregularities are suspected, a forensic audit finds and evidences what happened. We investigate discreetly, trace transactions and produce documentation that stands up to scrutiny.
Key benefits
- Investigation of suspected fraud and misappropriation
- Transaction tracing and evidence gathering
- Documentation suitable for action or proceedings
- Controls tightened to prevent recurrence
Documents required
- Access to books and relevant systems
- Bank statements and transaction records
- Details of the suspected issue
- Relevant contracts and approvals
How it works
-
1
Scoping
We define the suspected issue and investigation boundaries.
-
2
Investigation
Transactions traced; evidence collected discreetly.
-
3
Analysis
Findings established with supporting documentation.
-
4
Report
An evidenced report with recommendations and next steps.
Frequently asked questions
When is a forensic audit needed?
On suspected fraud, embezzlement, vendor/payroll manipulation, or before acting against an employee or partner.
Is it confidential?
Yes — engagements are handled discreetly to protect the investigation and the business.
Can the report be used in proceedings?
It is prepared to be evidence-grade; we also advise on the appropriate legal next steps.