Forensic Audit

A forensic audit is an examination of financial records and other documents for the purpose of determining whether a crime, such as fraud, has been committed. Forensic audits are conducted by trained professionals, such as certified public accountants or financial analysts, who have expertise in evaluating financial evidence and identifying discrepancies or irregularities. Forensic audits are typically conducted in response to allegations of wrongdoing or as part of an investigation into suspected criminal activity. They may be conducted in the context of legal proceedings or as an independent review. Forensic audits involve a detailed review of financial records, including bank statements, invoices, and other documents, and may also involve interviews with relevant parties and the analysis of electronic data. The goal of a forensic audit is to gather evidence that can be used to establish the facts of a case and to support legal or other action.