Audit & Forensic Services
“Experts at what we do.”
Audit Division
The audit division specialises in Internal Audit and other specialised audits as depicted below.
Internal Audit:
- Auditing to the International Standards of Internal Auditing
- Drafting one and three year Internal Audit Plans that is risk based
- Planning, execution and Reporting to Audit Committees
- Quarterly feedback to the Audit Committees and
- Effectively managing large teams of Auditors on assignments
Specialised Audits:
- Risk Management audits
- Audit of Statistics
- Business Continuity and IT Disaster Recovery audits (including ISO 22301) and
- Financial Due Diligence reviews
3rd Party Due Diligence Services:
- Data / information collection;
- Verification and validation of data/ information; and
- Evaluation of results, including identification of red flags.
Forensic Services
Fraud Prevention Services:
- Fraud risk analysis
- Evaluate policies and procedures and
- Fraud awareness training
Health Checks And Detection
(Risk Assessments):
- Data analysis – data mining
- Whistle blower mechanism
- Fraud response plan and
- Fraud incident register
Theft And Fraud Related Investigations:
Planning Phase – Time, Team And Place:
- Obtain mandate and approval
Preliminary Phase:
- Determine whether interim relief is necessary – suspension
- Confirmation of allegation and
- Preliminary report
Detailed Investigation Phase:
- Review potential legal issues
- Interview individuals with knowledge of the fact and
- Preserve, obtain and review all relevant documents
Evaluation And Reporting Phase:
- Evaluate all facts obtained
- Prepare investigation report with recommendation
- Take appropriate action and
- Follow-up
