We are driving Internal Audit innovation by merging the skills and experience of our people with a robust, leading-edge Internal Audit approach and state-of-the-art technologies.
Internal auditing is an independent, objective assurance and consulting activity designed to add value and improve an organization's operations. It helps an organization to accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes.
Internal auditing might achieve this goal by providing insight and recommendations based on analyses and assessments of data and business processes. With commitment to integrity and accountability, internal auditing provides value to governing bodies and senior management as an objective source of independent advice. Professionals called internal auditors are employed by organizations to perform the internal auditing activity. A forensic audit examines and evaluates a firm's or individual's financial records to derive evidence used in a court of law or legal proceeding. Forensic auditing is a specialization within accounting, and most large accounting firms have a forensic auditing department.
Forensic audits require accounting and auditing procedures and expert knowledge about the legal framework of such an audit. Forensic audits cover a wide range of investigative activities.
A forensic audit is often conducted to prosecute a party for fraud, embezzlement, or other financial crimes.
FINTECH Consulting is a firm of Chartered Management Accountants providing high-end services in the field.