Forensic audit

Forensic audit focuses on uncovering accounting fraud, embezzlement and similar unlawful conditions and acts. It is used for an intensive investigation of an incident, for uncovering fraud or unlawful actions.
Forensic audit focuses on uncovering accounting fraud, embezzlement and similar unlawful conditions and acts. It is used for an intensive investigation of an incident, for uncovering fraud or unlawful actions. Unlike other audits, it focuses on finding the culprits or fraudsters.

Fraudsters are often intelligent people with good knowledge of the field and environment who handle sensitive information and have experience in the functioning of the company.
The audit focuses on analysis of the company’s internal guidelines, processes, procedures and the applicable legislation, includes a review of the documentation (accounting, legal, …) in order to identify possible weaknesses of the monitoring system. We work with public as well as non-public information, we hold interviews with the employees or third parties who have a relationship to the company audited.

Performance of the forensic audit

– Definition of the objectives of the forensic audit
– Choice of methods of the forensic audit
– Identification and securing and reviewing of evidence
– Analysis of the data obtained
– Interpretation of the results
– Preparation of a report from the forensic audit

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