FORENSIC AUDIT

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