The main obligation of internal auditors is to evaluate whether risk systems and controls in place within the firm are operating effectively to manage and mitigate risks. Such an independent evaluation of the organization’s control functions will go a long way in enriching the systems and procedures that are followed.

To reduce your fraud exposure through demonstrated risk management strategies, uncover and assess the damage of fraud already affecting your business, support prosecution efforts or develop new safeguards to prevent fraud from recurring our team has the expertise to assist your organization to identify, assess and monitor risk culture.

• Conflicts of interest
• Bribery
• Extortion
• Asset misappropriation
• Financial statement fraud

• Plan the investigation
• Collect evidence
• Substantive techniques
• Analytical procedures
• Computer-assisted audit techniques
• Understanding internal controls and testing them
• Interview the suspect(s)
• Reporting
• Court proceedings