Forensic Audit Services

Review Scope

The work can include transaction tracing, document review, exception analysis and control weakness reporting.

• Suspicious payment or expense review
• Vendor, customer or employee transaction checks
• Cash and inventory exception analysis
• Evidence-based reporting for management action

Who This Service Is For

This service is useful for companies that need independent review, stronger controls or reliable financial information for stakeholders.

• Startups, SMEs and owner-managed companies
• Growing businesses that need better financial structure
• Management teams that want fewer surprises
• Business owners who need clearer financial visibility

Common Problems Solved

The work is valuable when records are incomplete, deadlines are approaching, reports are unclear or there is no regular follow-up process.

• Missing documents or unreconciled balances
• Difficulty understanding financial reports
• Delayed accounts or compliance files
• Unclear next steps after review

What The Client Gets

Deliverables are agreed by scope, with a focus on practical documents the client can use for internal follow-up, compliance or review.

• Clear document and gap list
• Supporting financial schedules or reports
• Practical observations to improve records
• Recommendations for follow-up after delivery

How The Engagement Works

We start by understanding the business activity, record volume and main risk areas, then agree the scope, required documents and expected outputs before execution.

• Initial discussion to understand the business and requirement
• Clear document checklist based on the service
• Review, execution and delivery of usable outputs
• Practical observations for follow-up and improvement

Documents Usually Needed

Audit and review work usually requires financial statements, trial balance, bank reconciliations, customer and supplier schedules, contracts and supporting documents.

Common Question

Can the fee and timing be confirmed before records are reviewed? A working estimate can be given after understanding the activity and scope, then confirmed once the document list and volume are clear.