Our team can help your organization in the forensic audit and the fraud risk assessments by conducting multiple activities. Our key services include,
- Overall fraud and misconduct risk assessment
- Assistance in the design of global compliance programs
- Reviews of internal fraud controls, compliance, anti-fraud and corporate ethics programs
- Comprehensive and practical advice concerning all aspects of fraud risk management
- Assist management in the design and implementation of fraud prevention frameworks, including corporate codes of ethics and conduct and fraud response policies
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FAQs
1. What is a forensic audit?
A forensic audit is an examination and evaluation of a firm’s or individual’s financial records to derive evidence that can be used in a legal proceeding. A forensic audit may be conducted to prosecute a party for fraud, embezzlement, or another criminal behaviour.
2. What is the difference between an audit and a forensic audit?
A forensic audit/examination is designed to focus on reconstructing past financial transactions for a specific purpose, such as concerns of fraud, whereas an internal audit is typically focused more on compliance and/or the performance of the organization.
3. What services do you offer?
Our key services include,
• Overall fraud and misconduct risk assessment
• Assistance in the design of global compliance programs
• Reviews of internal fraud controls, compliance, anti-fraud and corporate ethics programs
• Comprehensive and practical advice concerning all aspects of fraud risk management
• Assist management in the design and implementation of fraud prevention frameworks, including corporate codes of ethics and conduct and fraud response policies
• Overall fraud and misconduct risk assessment
• Assistance in the design of global compliance programs
• Reviews of internal fraud controls, compliance, anti-fraud and corporate ethics programs
• Comprehensive and practical advice concerning all aspects of fraud risk management
• Assist management in the design and implementation of fraud prevention frameworks, including corporate codes of ethics and conduct and fraud response policies