VMI Business Advisory

A forensic audit is an examination and evaluation of a firm’s or individual’s financial information for use as evidence in potential disciplinary action or even court of law. A forensic audit can be conducted to prosecute a party for fraud, embezzlement, or other financial claims.
Our forensic audits and investigations are intended to detect, prevent, and respond to fraud, misconduct and general non-compliance with relevant legislation, regulations, policies, and procedures.
The following are examples of our services:
Investigations into procurement irregularities
Investigations into theft, fraud, and corruption
Financial mismanagement investigations
Non – compliance with legislation relating to both the private and public sectors

Not only do we assist in eradicating the occurrence of any of the above through an investigation process, but also focus on prevention and detection through Fraud Risk Management (FRM) initiatives.