It is the process used to examine an individual's or a company's financial information for use as evidence in court.
A forensic audit is therefore an independent and comprehensive process of reviewing a person's or the company's financial statements to determine if they are accurate and whether or not any financial benefit has been attained by way of presenting an unrealistic picture or any illegal activity.
We undertake financial investigations of bank loan frauds with the main focus on assessing the financial transactions, accounting irregularities, and regulatory and compliance issues on behalf of the public and closely held companies, multilateral agencies, private equity firms, government agencies & non-profit making institutions. Our well trained and qualified subject matter experts handle such issues with great proficiency.
We investigate corporate fraud, we also specialize in forensic accounting, litigation, fraud assessment, and transactions. If you would like help in any of these areas, please contact us directly. However, if you need to report a scam, identity theft or personal fraud, please call your local authorities.