Our experience shows...
Fraud Auditing is the application of audit procedures to a population
of business transactions in a manner to increase the propensity of identifying
fraud in core business systems. The goal is to identify fraudulent transactions
that warrant an investigation.
Uncover and identify fraudulent transactions in core business systems.
In five days, shell corporations were found in accounts payable. Revenue
was overstated by $1 million dollars through journal entries.