Overview
When fraud is suspected, a routine audit is not enough. Forensic audits examine records with an investigative approach: testing controls, tracing anomalies and documenting findings so they can support disciplinary action, insurance claims or litigation.
Engagements are led by qualified forensic professionals. Reports set out the methodology, evidence and findings in a form suitable for legal proceedings.
What’s included
- Scoping and hypothesis development
- Books of account and records examination
- Internal control and red-flag testing
- Interview support and documentation
- Evidence-grade forensic audit report
Frequently asked questions
Will the report be accepted in court?
Our reports document the methodology, the evidence chain and the findings so they can be relied on in proceedings. Whether a court admits them depends on the proceedings, and the forensic professional can be made available to depose.