Forensic audit is the sweet spot between an investigation and a financial statement audit.
Fraud indicators often come to management's attention without the presence of a whistleblower or a major allegation; however uncovering a scam requires forensic thinking and procedures married with forensic technology.
Our experts have skills in discovering hidden and pilfered assets; we can track embezzlement or other white-collar crime and uncover incorrect reporting in contracts. From our work clients can also substantiate cases for litigation proceedings.
Whether your goal is to investigate a specific allegation, proactively manage risk, or perform fraud audit procedures, we can help you avoid the financial, regulatory, and reputational costs of fraud.