Audit and Assurance
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Investigation Audit is conducted to uncover the fraudulent activities from its exact depth and convey the report to the owner or to management’s knowledge. A thorough scrutiny of records and proper enquiry of business assessment and transactions by auditor is termed as Investigation Audit. Fraud investigation is termed as detection, identification and prevention of fraud. The most common frauds include financial errors, money laundering, embezzlement, bribery etc.
Reyson conducts a comprehensive investigation audit service to its clients to assure and protect them from misuse of cash, inventories and assets, generating fake invoices, payments made to third party, obtains notable evidence against the suspect, thus recommending strict actions to protect and prevent fraud in the future.
Basically, investigation audit services is a tool to discover deformity regarding fraudulent and mitigate future fraud risks. Scrutinizing the financial records and business statements for findings that anxieties of frauds or financial differences. Investigation Audit involves a thorough analysis and scrutinizing of the financial statements of an organization and work on identification of the suspect. We then further evaluate your assets to find the discrepancies’ identified during the investigation audit.
Investigation audit performed by the professionals of Reyson involves a detailed analysis of the financial statements to determine the irregularities in the financials. We obtain evidence that would support the irregularities and the major outcome of the investigation audit is to provide the business with methods and recommendations that will help the business to avoid such irregularities in the future.
Investigation audit services provided the Reyson will perform the below tasks:
The auditors of Reyson that perform the investigation audit are well qualified and would help your businesses to keep a full control of the financials and manage it in an efficient manner.