Service
Forensic Audit
Investigate suspected fraud, disputes or irregularities with a rigorous, evidence-based examination.
What this covers
When the figures do not reconcile, whether through suspected fraud, a shareholder dispute or a control failure, a forensic audit establishes what occurred and quantifies the impact. Our work is evidence-led and structured to support decisions, negotiations or, where necessary, legal proceedings.
We investigate discreetly, document our findings clearly and can support you through to resolution.
- Fraud and misappropriation investigation
- Tracing of transactions and funds
- Quantification of losses
- Review of internal controls
- Dispute and litigation support
- Clear, defensible reporting
- Fraud and misappropriation investigation
- Tracing of transactions and funds
- Quantification of losses
- Review of internal controls
- Dispute and litigation support
- Clear, defensible reporting
Why EAPAC
What you can expect
Accountable professionals
Chartered accountants and ACCA members are responsible for your engagement from start to finish.
Deadlines managed
We monitor your ACRA and IRAS obligations and file ahead of schedule.
Transparent fees
Fees are agreed in advance, with nothing hidden when the invoice is issued.
Frequently asked questions.
Where fraud, misappropriation, a dispute or a serious control failure is suspected and you need to establish the facts and the impact.
Yes. Our work is documented to a standard that supports dispute resolution and legal proceedings where required.
Yes. We conduct forensic engagements discreetly and manage sensitivity throughout.
Speak with a chartered accountant today
Share your company’s current position and we will outline the applicable filings, deadlines and fixed fees before any commitment.