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Forensic Audit

A forensic audit is an examination and evaluation of a firm's or individual's financial information for use as evidence. in the court of law. A forensic audit can be conducted in order to prosecute a party for fraud, embezzlement or. other financial claims.

Procedure for a forensic audit investigation

Identify what fraud, if any, is being carried out.
Determine the time period during which the fraud has occurred.
Discover how the fraud was concealed.
Identify the perpetrators of the fraud.
Quantify the loss suffered due to the fraud.