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Forensic Audit and Investigation Services

Forensic audit involves examining financial operations to detect irregularities, fraud and financial misconduct. The findings are documented and may be used as evidence in legal proceedings or regulatory investigations.

Our team provides forensic accounting and fraud investigation services to review financial records, identify suspicious transactions and assess financial risks. We also offer forensic accounting services to help organizations strengthen controls and support legal or compliance actions.

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What is Forensic Audit

Forensic audit is sometimes compared with a Financial Audit. This is because both forensic audit and financial audit involve careful examination of financial records. The only difference between the two is that forensic audits require analysis of financial transactions for use in court cases while financial audit is basically undertaken to give regulators, investors, directors and managers reasonable assurance that an entity’s financial statements are accurate.

The report of a forensic auditor must be complete and well-documented to meet the standards of presentation before a court of law. The forensic auditor needs to supply evidence relating to which case is being investigated, whether it is for fraud, embezzlement or conflict of interest. On the other hand, a financial audit report has statements and notes about the auditors’ findings and whether the financial statements of the company are fair and accurate.

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When Is Forensic Audit Undertaken?

To prosecute a party for fraud
To investigate possible embezzlement
To investigate any kinds of financial claims
To determine tax liability
To investigate a spouse during divorce proceedings
To investigate allegations of bribery and extortions
To investigate conflict of interest

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EAPAC’s Forensic Auditors

Our team of professionals are experts in criminology and accounting. They are highly trained and skilled to follow any money trail, keep track of balance sheets and point out inaccuracies in income or expenditures. Moreover, our team has conducted forensic audits numerous times, making our staff knowledgeable and reliable in providing expert testimony during trial proceedings.

We protect our clients’ businesses the way that we protect ours. Our accountants do not only undertake the audit for the sake of preparing reports but to eventually figure out where the business is headed to. We treat each client as a business partner whose business interests must be protected at all times.

// We transform businesses

The EAPAC Advantage

Incorporation of your company within one to two days provided you have submitted complete requirements.

Fast Turnaround
Time

You will receive expert guidance and advice in your company set-up or should you have other business ideas or requirements. Our phone lines are always open if you have any questions.