Forensic Audit

The investigation is likely to be similar in many ways to an audit of financial information, in that it will include a planning stage, a period when evidence is gathered, a review process, and a report to the client. The purpose of the investigation, in the case of an alleged fraud, would be to discover if a fraud had taken place, to identify those involved, to quantify the monetary amount of the fraud (i.e.: the financial loss suffered by the client), and to ultimately present findings to the client and potentially to court. EMARA helps our client through forensic Audit.