SSC Investigations offers Forensic Auditing services. Our Forensic Auditor will exam your company’s financial records to assess compliance with local and/or international legal requirements; to derive evidence which can be used in a court of law or legal proceeding.
Forensic Auditing can be extended to include emphasis on supplier, credit risk capacity, agency appointment, JV, acquisition or M&A suitability.
Forensic Audits are also undertaken where fraud, corruption or misconduct are suspected or where periodic systems reviews are required.
Forensic Auditing services available for:
Forensic Accounting Investigations
Fraud & Corruption Investigations & Detection
Process Control Mapping
Internal Control Review
Fraud Prevention Strategies
Re-establishing of Accounting Process Integrity
Compliance to local & international Legislation
Compliance to Best Practice and Policies
Fraud Prevention Assessments
Risk Register Establishment and Maintenance
Risk identification, evaluation and Management
To find out more about our Forensic Auditing services contact Howard on +27 82 449 0317 or email@example.com.