Forensic audits are used to resolve financial issues that could have effects in a court of law. Normally this process is initiated in cases of suspected embezzlement, fraud, to investigate a spouse during a divorce proceeding or for cases where there are bribes, corruption, and others.
Forensic audits should be performed by professionals with high knowledge in accounting and criminology, with experience in tracking lost monies, fraudulent balances and they should also be able to check for inaccuracies in the general reports and financial statements. If discrepancies are found, the auditor must investigate and determine the reason and solution that best suits the case.
We are one of the few firms in which we have auditors specialized in forensic auditing. With our experience and the help of experts from around the world we can offer you the most convenient solutions in the shortest time.
