- audit@shamiequibooks.com
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Balancing Books, building Futures
Do you need expert guidance for your business’s financial and auditing needs? Our team of professionals is here to assist you with accurate financial solutions.
A forensic audit is a specialized financial investigation that examines a company’s financial records to detect fraud, financial misstatements, embezzlement, or other financial crimes. Unlike a regular financial audit, which checks compliance with accounting standards, a forensic audit is conducted when there is suspicion of financial fraud, corruption, or mismanagement.
Forensic auditors carefully analyze financial transactions, accounting records, bank statements, and tax filings to uncover hidden fraud or unauthorized financial activities. They use advanced forensic accounting techniques to detect fake transactions, missing funds, asset misappropriation, or suspicious financial reporting. If financial misconduct is found, the audit report can serve as legal evidence in court or regulatory investigations.
Helps companies identify fraudulent activities such as financial misreporting, tax evasion, and insider fraud.
Maintains trust by verifying that financial statements and transactions are accurate.
Provides forensic evidence that can be used in lawsuits, regulatory investigations, or corporate disputes.
Strengthens internal controls to reduce the risk of future financial fraud or accounting errors.
A forensic audit is essential for protecting businesses, preventing financial fraud, and ensuring corporate integrity. If you suspect any financial wrongdoing, conducting a forensic audit can help uncover the truth and safeguard your business.
Outsourcing your accounting and tax services to us saves you valuable time and money. We handle staff hiring and training, allowing you to focus on growing your business.
Our team of experienced accounting and tax professionals possesses deep industry knowledge and expertise to manage all your financial needs, from bookkeeping and auditing to tax and compliance.
We follow a stringent quality control process to uphold the highest standards of accuracy and compliance. Every financial report, tax return, and data entry undergoes thorough review and verification to ensure error-free results that align with regulatory requirements and best practices.
We prioritize data security and implement advanced measures to safeguard your financial information. Our processes comply with industry standards and regulations, ensuring the highest level of protection for your data.
A regular financial audit checks compliance with accounting standards, while a forensic audit investigates fraud, financial crimes, or legal violations with the aim of uncovering hidden discrepancies.
A forensic audit can identify fraud such as asset misappropriation, financial statement fraud, corruption, bribery, and unauthorized transactions.
The duration of a forensic audit depends on the complexity of the case and the volume of financial data to be analyzed. It can range from a few weeks to several months.
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