When an entity is suspected of having unusual activities such as money laundering, terror money or fraudulent activities going on, it calls for a thorough investigation of its accounts, financial statements and all the business processes.
This investigation process is termed as an investigative audit. Rigorous audit procedures are performed to follow the movement of money and assets to obtain evidence. Once the suspect is identified and sufficient audit evidence is obtained, the case shall be presented in the court.
Services to counter fraudulent activities including
- Corporate irregularities
- Whistle blower allegations
- Asset misappropriation
- Regulatory violation
- Improper business relationship
- Financial reporting fraud
- Suspicious transactions
- Bribery and corruption