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Nowadays, Frauds in Finance Field is increasing and some of these frauds remain unrevealed. Forensic Audit Investigation can uncover, or confirm, various types of illegal activities such as Corruption, Asset Misappropriation and Financial Statement Fraud.

Forensic Audit can be described as a specialized field of Finance which investigates fraud and analyse financial information to be used in legal proceedings.

A Forensic Audit can be conducted in order to prosecute a party for fraud, embezzlement or other financial claims. Forensic Audit combines detective skills and financial acuity.

We provide Forensic Audit Services to Banks and Financial Institutions to determine the following:

  • Diversion of Banking Funds
  • Utilisation of Bank Loans & Creation of Assets
  • Evaluation of Internal Controls and Systems
  • Analysis of Financial Information