Fraud Investigation

In fraud investigations, we go beyond standard audit procedures. These involve business / employee fraud investigations and business economic loss analysis. Such assignments require additional skills that include investigative techniques, interviewing techniques and financial data reconstruction.

Business investigations can involve funds tracing, asset identification and recovery and forensic intelligence gathering. Employee fraud investigations often involve procedures to determine the existence, nature and extent of fraud and may concern an effort to establish the identity of a fraud perpetrator. Our approach to a fraud examination involves a planning meeting with the client, performing an engagement acceptance check, performing a preliminary investigation, development of an action plan, obtaining the relevant evidence, evaluation of the evidence and reporting.