Our special investigation audit services are designed to provide an independent and objective evaluation of specific areas or transactions within an organization. The service aims to identify and investigate any irregularities or suspected fraud, including financial misconduct, embezzlement, and other financial crimes.

The primary objective of special investigation audit services is to help organizations uncover any fraudulent activities that may be impacting their financial performance or reputation. The service involves a comprehensive review of the specific area or transaction in question, including a thorough examination of supporting documentation, transactional records, and financial statements.

We work closely with the organization's management team to identify the scope of the investigation and the specific objectives that need to be achieved. The auditor will also liaise with relevant stakeholders, including legal counsel, law enforcement agencies, and regulatory bodies, as required.

During the investigation, we gather evidence, conduct interviews, and perform testing to evaluate the validity and accuracy of the transactions in question. We also assess the adequacy of the organization's internal controls related to the area or transaction being investigated.

The output of special investigation audit services is a comprehensive report that provides an assessment of the specific area or transaction being investigated. The report may include findings and recommendations related to the validity and accuracy of the transactions, the adequacy of internal controls, and the risk of fraudulent activities.

Special investigation audit services are a valuable resource for organizations that suspect fraudulent activities or irregularities within their operations. By conducting special investigation audit services, organizations can uncover any fraudulent activities that may be impacting their financial performance or reputation, take corrective action to prevent future occurrences, and improve their internal controls and risk management practices. The service helps organizations to maintain their reputation and comply with laws and regulations.