Forensic Audit

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Forensic Audit is the process of using the company’s accounting records to investigate possible fraud or other criminal activity. Such services help to examine and provide a basis for evaluation of a company’s accounting records and financial information, to be used, if required so, in legal proceedings. Companies conduct forensic audits to sue culprits convicted of fraud, robbery, or other financial misconduct.

Accobis forensic audit will examine your company’s financial records to identify illegal finance activity and look for evidence that may be used in court or for conflict resolution among shareholders.

Our Forensic Auditing Services include:

  • Corporate fraud investigation
  • Asset misappropriation
  • Financial reporting fraud
  • Suspicious transactions
  • Bribery and Corruption
  • Anti-money laundering

Schedule a free appointment with us or request a call back.

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