Forensic audits - Dispute between parties
Unfortunately, not all business relationships are on good standing and could require expert knowledge on accounting and auditing procedures to address stakeholder concerns by investigating, analysing and assessing evidence governed by various laws, rules and regulations.
We add value to these stakeholders by identifying improper conduct and the persons responsible, suggesting methods to strengthen internal control weaknesses identified, assist with the identifying and termination of fraud, determining the extent of potential liabilities or losses that might exist and assisting with the recovery of losses or the halting of potential future losses.