Advisory on Internal Fraud Investigation

At W&A, our Forensic Audit services uncover and address financial irregularities, fraud, and misconduct within your organization. Led by experienced forensic auditors, we offer:
 

• Fraud Detection and Investigation: Detailed examinations to identify financial misconduct and gather evidence.

• Litigation Support: Expert reports and testimony to support legal proceedings.

• Financial Misstatement Analysis: Evaluation of financial statements for accuracy and integrity.

• Asset Tracing and Recovery: Identification and recovery of misappropriated funds.

• Internal Control Assessment: Evaluation of control weaknesses and recommendations for improvement.

• Regulatory Compliance: Ensuring adherence to regulations to avoid penalties.

• Risk Assessment: Identification and mitigation of fraud vulnerabilities.

• Digital Forensics: Advanced techniques to analyze electronic data for evidence.

• Background Checks: Thorough investigations of personnel and business relationships.

• Whistleblower and Conflict of Interest Investigations: Handling complaints and ensuring transparency.

• Training and Awareness: Programs to educate employees on fraud prevention.

• Audit Reporting: Comprehensive reports with findings and action plans.

Contact W&A Consulting today to learn more about our Forensic Audit services and how we can help protect your organization from financial misconduct and fraud!