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Investigative Audit

Our experts analyze the records and verify the documents to give you the best solution for your organization. 

In an investigative audit, we do a detailed verification and clarification of any doubts that have occurred during the transaction made by the accounting department of a company or an organization. We SNR Associates are specialized in investigative audit, and hence we know what to look for and where. Our findings are unbiased because we have no personal or professional relationship with the employees. We obtain the instructions of nature, scope, and objective in an unambiguous term.

We collect the majority of evidence through an interview process and verify the facts. Not only that, but we also make a thorough investigation on the records, documents, and the concerned person depending on the area of investigation. We also analyze all the supporting documents, investigate records, and document the conclusions.

The conclusion reports are stated in clear terms. The supporting documents are presented as appendices to report. The investigative audit not only controls the damaging activity in your company but also helps find the loopholes in your existing system.

Frequently Asked Questions

An investigative audit is a type of audit that examines the financial records of an organization. It identifies the suspects and finds the financial irregularities. Investigative auditor produces the investigated reports to the organizations.

The investigative auditors understand the client’s internal policies and procedures and perform a critical review of a process to highlight the potential areas of revenue leakage. They conduct structured interviews with the process owners and members.

Identification of suspicious activity, determining and preventing the damages, finding the financial activity and tracing the financial assets, obtaining substantial evidence against the suspect are some of the objectives of an investigative audit.

Whenever an organization finds a fraudulent or suspicious activity inside their organization they need an investigative audit. They investigate and produce a documented record for the organization. It helps them to prevent such frauds in the future.

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SNR is where you find the professionals to get creative solutions for legal problems. Just relax! Your business is in safe hands. Trust us!

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SNR is where you find the professionals to get creative solutions for legal problems. Just relax! Your business is in safe hands. Trust us!

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Office 208, PO Box 29583,
Rawdat Al Wasl Building, Business Bay,
Sheikh Zayed Road, Dubai,
United Arab Emirates.
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