Forensic Financial Reviews, Fraud Risk Assessments and Internal Investigations (non-litigation engagements)
This is an independent, evidence-based review of financial information, transactions, and internal processes to identify anomalies, assess fraud risks, and investigate concerns in non-litigation engagements, provided by IK Audit, Assurance and Advisory.
Forensic Financial Reviews, Fraud Risk Assessments & Internal Investigations
Independent, non-litigation reviews to identify financial irregularities, assess fraud risks, and investigate specific concerns.
We examine financial records, transactions, and internal processes to detect anomalies, evaluate control weaknesses, and provide clear, evidence-based findings. These engagements support organisations in understanding what has occurred and determining appropriate next steps.
Who engages forensic accounting services?
These services are engaged by a wide range of organisations and stakeholders, including:
- Businesses and corporations
- Boards and governance committees
- Not-for-profit organisations and incorporated associations
- Financial institutions and insurers
- Government and regulatory bodies
- Internal management or owners seeking independent review
Engagements may be initiated proactively as part of risk management, or reactively following concerns about financial discrepancies or control weaknesses.
How can we help
Our services are commonly used for fraud risk assessments, internal investigations, and targeted forensic financial reviews where concerns arise or additional assurance is required.
Beyond identifying issues, we help strengthen internal controls, improve governance, and reduce future risk exposure.
Ready to talk?
Whether you need an independent audit or strategic advisory support, we'd be glad to discuss your needs.