Forensic audit & accounting is the process of detecting, preventing and correcting fraudulent activities. It includes the auditing of accounting records to prove or disprove fraud. It deals with the relation and application of financial facts to legal problems. Forensic accounting evidence is oriented to a court of law.
Fraud investigation entails the detection and prevention of frauds in commercial transactions. It also involves creating an environment that reduces and discourages fraudulent activities. As forensic accountants, we react to complain arising in criminal matters, statement of claims arising in civil litigation, and rumors and inquiries arising in corporate investigations.
As Certified Forensic expert we carry out various forensic assignments in line with our mandate and terms of engagement.
Forensic Investigation & Accounting
Fraud Investigation
Corporate Investigation
Government/Public Investigation
Due diligence Investigation
Taxation & Back duty Investigation
Litigation Support
Insurance Claims
Certified forensic experts
Enhanced fraud risk deterrence mechanism through a strengthened control environment.
Comprehensive fraud detection methods
Court-oriented evidence preparation
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