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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.

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.

More in Audit & Assurance

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ICAP MEMBER FIRM · ACCA APPROVED EMPLOYER · ESTABLISHED 2002