Forensic Audits
Investigating suspected fraud, corruption, and financial irregularity.
We are dedicated to investigating and uncovering financial irregularities, fraud, and corruption within the public sector. Our forensic audits provide a thorough, detailed examination of suspected financial misconduct, ensuring accountability and promoting integrity in public financial management.
Scope & Objectives
Evidence gathering
Detailed examination of financial records, transactions, and supporting documents, using forensic techniques to identify patterns and discrepancies that indicate fraud or corruption.
Supporting legal action
Producing evidence-based findings that can support legal and administrative action against those responsible.
Strengthening controls
Assessing the adequacy of internal controls and risk-management practices in preventing financial misconduct, and recommending improvements.
Forensic engagements are often triggered by audit findings or reports received through our confidential corruption-reporting channel, and are conducted with strict confidentiality.
Other Audit Services
Financial Audits
Assurance that government accounts are accurate, complete, and fairly presented.
Compliance Audits
Confirming that public entities operate within the law and their own policies.
Systems Audits
Safeguarding the integrity and security of government information systems.
Donor-Funded Projects Audits
Independent assurance that donor funds are used as intended.
Programme Audits
Measuring whether public programmes deliver value and results.