Forensic Audits

We offer Forensic audits to respond to the risk of fraud or irregularities in core business systems. Our approach is a combination of risk assessment, data mining, and audit procedures designed to locate and identify irregular scenarios. Our forensic audits are based on the theory of fraud, which recognizes that fraud is committed with the intent to conceal the truth. It incorporates into the audit process the concept of red flags linked to the fraud scenario concealment strategy associated with data, documents, internal controls, and behaviour.