Forensic Audit
Investigation of suspected fraud, fund diversion and irregularities with evidence trails that stand scrutiny before management, lenders or investigating agencies.
Scope of work
What this engagement covers
- Fund trail and diversion analysis
- Vendor and payroll fraud investigation
- Related-party transaction examination
- Digital records and data analytics review
- Investigation reports for lenders and regulators
Who this is for
Lenders, boards, audit committees, investors.
How the engagement runs
Understand
A scoping discussion with a partner to understand facts, documents and timelines before any commitment.
Agree
Written scope and fee, a document checklist, and a named team member responsible for your matter.
Deliver
Work executed against tracked deadlines with partner review, and working papers retained for every position taken.
Stand behind
If a filing or position is later questioned, the same team that made it defends it.
Start a conversation
Discuss your forensic audit requirement with a partner. A scoping call comes first, always.
Related services
Statutory Audit →Tax Audit →Internal Audit →