Forensic Auditing In Fraud and Suspicious Transactions & Activities

All manner of frauds are rampant within corporate institutions and other organizations. These frauds denies the victim organization the much-needed revenue for growth and development. Depending on the magnitude of the fraud, some portend the possibility of running down the company as well as opening it up for corruption and other related unethical financial practices scrutiny and inquiry by policing and oversight bodies. Forensic auditing has always and remains an important tool of unearthing financial and property misappropriation, especially where concealment strategies by perpetrators are deployed.

At CLINTERPOL, our Forensic Auditing in Fraud and Suspicious Transactions and Activities have assisted several organizations to unravel the what, who, why, where, when and how of fraudulent activities with evidence sufficient enough for judicial or administrative intervention.