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Audit & Assurance

Forensic Audit

Investigative audit work into suspected fraud, misappropriation or financial irregularity, with evidence gathered to a standard that holds up in court.

Person in a suit reviewing figures on a tablet

Photo by Towfiqu barbhuiya on Unsplash.

What's included

What's included in Forensic Audit

Fraud investigation

Tracing suspected misappropriation, kickbacks or falsified records back to source.

Evidence documentation

Findings documented to a standard usable in litigation, arbitration or disciplinary proceedings.

Loss quantification

Quantifying financial loss for insurance claims, litigation or recovery action.

Expert testimony

Partner-level testimony and reporting support where a matter proceeds to court.

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ICAP MEMBER FIRM · ACCA APPROVED EMPLOYER · ESTABLISHED 2002