The process of investigative auditing includes identification of suspects, determination of damages (malpractices like fraud, money laundering and terror finance), quantification of the damages, prevention of the damages, detecting the financial activities and tracing the financial assets. An investigative auditing helps to unveil financial irregularities through the examination of accounts and the procedures used for accounting. It helps to keep track of the movements of funds and assets in the company.
We, at Uaevatexpert.ae, take several advanced measures to trace the financial activities of your business to identify if there's any potential damage to the goodwill of the company. Our experts are well-equipped and well-versed with the process of investigative auditing which empowers them to provide you optimum assistance in tracing any sort of suspicious financial activity in your company. Hiring us as a third party auditing service will provide you with an objective result; and through investigative auditing, we may also help you find out the loopholes in your existing system.
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