Forensic Investigation Audit
An evaluation and examination of an entity’s or an individual’s financial information for the use as an evidence in the legal proceedings. Securing an organization’s assets is an emerging concern.
What GAB & Associates Offers-
At GAB & Associates we undertake financial investigations of misconduct, bribery and corruption; with the main focus on assessing the financial transactions, accounting irregularities, and regulatory and compliance issues on behalf of the public and closely held companies, private equity firms, government agencies, municipalities, NGOs and HNIs/ industries we serve.
Our well trained and qualified subject matter experts handle such issues with great proficiency. We undertake forensic audits at the specific request of the management or regulator to detect fraud, misappropriation of resources, misconduct or financial irregularities. We ensure that proper examination and evaluation is conducted of a firms or individual financial information. We use different types of tools and techniques for forensic audit such as critical point auditing, proprietary audit and such other tools for a effective forensic audit.
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