Forensic audit

What is forensic audit?

This type of audit focuses on the identification of accounting fraud, embezzlement and similar illegal activities or behaviour inside accounting units. Our team of experienced auditors guarantees high-quality services even in this specialised area.

Forensic audit, scope of services provided

We analyse the extent of damage caused by embezzlement, or unauthorised use of assets and property and provide the following services:

• determining the amount of defrauded money
• definition of recommended preventive measures
• location and recovery of embezzled property
• identification of necessary information
• checks and analysis of all related documents

• final reports stating all findings and conclusions, etc.

For more information on forensic audits, please, contact us using this form.