Professional Special Audit & Investigation Services

Specialized audit services for fraud detection, forensic accounting, due diligence, and regulatory compliance. Our expert auditors provide in-depth investigation and analysis for complex situations.

What is Special Audit?

Special audit is a targeted examination conducted for specific purposes such as fraud investigation, forensic accounting, due diligence, or regulatory compliance. It goes beyond routine audits to address particular concerns or situations.

Key Objectives

  • Investigate specific allegations or concerns
  • Detect and prevent fraudulent activities
  • Validate business transactions
  • Ensure specific regulatory compliance

Who Needs Special Audit?

  • Companies facing fraud allegations
  • Businesses involved in M&A activities
  • Organizations with regulatory concerns
  • Entities requiring forensic investigation

Why Professional Special Audit?

Specialized audit services are crucial for addressing complex situations and specific concerns

Regulatory Compliance Audit

In-depth audit to ensure compliance with specific regulatory requirements

Fraud Investigation

Specialized audit to detect, investigate, and prevent fraudulent activities

Forensic Accounting

Detailed financial investigation for legal proceedings and disputes

Due Diligence Audit

Comprehensive examination for mergers, acquisitions, and investments

Benefits of Professional Special Audit

Address complex situations with expert investigation and analysis services

1

Fraud Detection

Identify and prevent fraudulent activities within the organization

2

Legal Compliance

Ensure adherence to specific legal and regulatory requirements

3

Risk Mitigation

Identify and address specific risks before they escalate

4

Evidence Collection

Gather forensic evidence for legal proceedings and disputes

5

Transaction Validation

Validate business transactions for mergers and acquisitions

6

Stakeholder Confidence

Build trust with stakeholders through independent verification

Professional special audits can help organizations prevent potential losses of 20-40% through early fraud detection and risk mitigation. Specialized audit expertise is crucial for complex investigations and regulatory compliance.

Types of Special Audit

Fraud Investigation Audit
Forensic Accounting Audit
Due Diligence Audit
Regulatory Compliance Audit
Anti-Money Laundering Audit
Environmental Compliance Audit
IT Systems Security Audit
Whistleblower Investigation

Note: Special audits are typically initiated for specific purposes and require specialized expertise. They involve detailed investigation, evidence collection, and often have legal implications.

Book Free Consultation

Get personalized special audit advice from our expert investigators

Our Special Services

Targeted investigation and audit solutions

Fraud Investigation Audit

Special audit to detect and investigate financial fraud and misconduct

Forensic Accounting Audit

Detailed financial investigation for legal and regulatory compliance

Due Diligence Audit

Comprehensive audit for business transactions and investments

Regulatory Special Audit

Audit mandated by regulatory authorities for specific concerns

Investigation Tools

Forensic analysis & investigation tools

Forensic Analysis Tool
Fraud Detection Software
Data Analytics Platform
Compliance Checker
Risk Assessment Matrix
Evidence Documentation System