PURPOSE AND SCOPE
Typically commissioned in response to suspected fraud, whistleblower reports, or disputes, this audit is designed to provide clarity, uncover facts, and support legal or disciplinary action.
KEY CHARACTERISTIC
Forensic Approach
Forensic-focused and evidence-based
Highly Confidential
Confidential and sensitive in nature
Legal Support
May involve legal coordination or expert testimony
BENEFITS
Identifies fraud and financial misconduct
Supports legal proceedings or internal actions
Enhances control awareness and risk mitigation
Restores integrity in financial processes