Forensic Audit is key to facilitating the detection, investigation and successful prosecution of economic crime. We are able to provide the following:

• Investigations which provide detailed schedules for use for internal disciplinary actions and/or prosecution.
• Data mining.
• Forensic examination of suspect computer equipment.
• Analysis of relevant documented or computer transactions.

In addition to Forensic Audit it is vital that an organisation can gain a clear understanding of how the fraud/loss arose and also obtain assurance that the situation is unlikely to occur again.

Trustt Audit Ltd has a wealth of knowledge and experience, and our forensic investigations staff are trained to identify the control failures and also the pragmatic steps required to strengthen the control arrangements to mitigate against a reoccurance.

This ensures that the recommendations we make are practical, cost effective and risk focused..

The Financial Investigations professionals work with organizations and counsel to protect enterprise value by independently uncovering the facts, reviewing and analyzing complex financial information, and providing insight based on experience, expertise and proven investigative practices.

In uncertain economic times, the incidence of white-collar crime and financial disputes escalates, which means companies need to be even more vigilant about the associated risks. The pressure to commit crimes such as bribery, kickbacks, and fraud is elevated and can occur anywhere and involve anyone – from management and staff to suppliers and creditors. The illegal acts and irregularities can go undetected for years, costing organizations and investors billions of dollars before being discovered.

Trustt Audit Ltd Financial Investigations consultants are certified public accountants, certified fraud examiners, industry experts and computer forensic professionals who know how to effectively work with counsel, regulators and law enforcement. Our global team conducts the following types of investigations

• Accounting Irregularities/Restatements
• Special Investigations for the Board or Audit Committee
• Foreign Corrupt Practices Act (FCPA) Violations
• Financial Statement Reconstruction
• Fidelity Bond or Director and Officer Claim Analysis
• Internal Investigations
• Money Laundering Investigations
• Regulatory Investigations

The Forensic Audit and Investigations Team can be available at very short notice, thereby ensuring that the evidential trail does not become old or disturbed.

Trustt Audit Ltd also provide pro-active anti-fraud work that includes:

• Advising on arrangements to deter would-be fraudsters
• Developing a coherent and robust anti-fraud culture throughout an organisation
• Identification of high-risk fraud hotspots within an organisation
• Financial Investigations
• Data Mining and Interrogation
• Suspect Interviewing
• Evidence presentation
• Law enforcement liaison
• Proactive fraud advice