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Forensic Audit

Forensic Audit

A forensic audit is a detailed, specialized investigation of financial records to uncover fraud, embezzlement, or financial irregularities, gathering evidence suitable for court proceedings. It combines accounting with investigative skills to trace money, reconstruct events, and establish "who, what, when, how, and why" regarding suspected misconduct.Key Aspects of a Forensic Audit:

  • Purpose: Unlike regular audits focused on accuracy, forensic audits aim to prove or disprove allegations of financial fraud, such as vendor fraud, money laundering, or bribery.
  • Process: It follows a strict, legally compliant process: planning the investigation, data collection/preservation, data analysis, conducting interviews, and producing a detailed forensic report.
  • Trigger Points: Often triggered by suspected embezzlement, shareholder disputes, bankruptcy, or regulatory investigations.
  • Key Findings: Results provide evidence to support legal action (e.g., in civil or criminal court) or to initiate disciplinary action against responsible individuals.

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CA. Vikram Mehta

CA. Vikram Mehta

FCA, DISA • 4 Yrs Exp.

Forensic Audit
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