A forensic audit is a process to review the company or individual’s financial statement for legal proceedings. It is an important step in analyzing and evaluating any financial fraud and corruption.

Forensic Investigations and Consulting Services (FICS) is an ISO 9000:27001 certified Forensic investigation and Service agency that provides forensic audits to firm’s and individual financial records that can used in legal proceedings. Our team of experts include highly experienced forensic accountants, data analysts, investigators, and other experts to provide a complete analysis of fraud or any other financial crimes.

Forensic Audit is Necessary when there is a:

• Fraud or Corruption
• Financial Statement Fraud
• Asset Embezzlement

Steps for Forensic Audits:

• Planning
• Evidence Collection
• Report Creation
• Court Appearance (If required)