Fraud audit

The need of Companies managements to meet their internal and regulatory obligation to guard against illegal activity by employees is increasing. Fraud audit is both a corrective and a preventive measure designed to not only identify fraudulent activity but to discourage employees from engaging in such activity in the first place. Our experienced team follows a methodology that is based on preparing a fraud risk assessment, designing fraud audit procedures, recommending internal controls, and describing  fraud findings in a special report.