Forensic Audit
Uncover financial fraud, discrepancies, and ensure compliance.
SERVICE OVERVIEW
Our forensic audit services are designed to uncover financial fraud and ensure compliance. We also investigate discrepancies in accounting records, trace illicit financial activities, and ensure accurate reporting.
Key Capabilities
Our Scientific Approach
Risk Assessment
Identifying areas with high risk of fraud or material misstatement.
Data Analysis
Using CAATS (Computer Assisted Audit Techniques) to spot anomalies in large datasets.
Testing & Verification
Tracing transactions to source documents and verifying their legitimacy.
Fraud Reporting
Presenting findings quantifying the loss and identifying the methodology of fraud.
VALUE PROPOSITION
Why Choose FICS?
Detect and quantify financial loss due to fraud.
Restore stakeholder confidence in financial reporting.
Identify control weaknesses and recommend improvements.
Support litigation for asset recovery.
WHO NEEDS THIS?
Ready to secure your
digital frontier?
Our forensic experts are standing by to provide a confidential consultation tailored to your specific situation.