Understand the need
Define the review subject, authorization, and data sources.
Financial investigations and forensic accounting
Professional solutions tailored to your organization’s needs.
Reviewing transactions and financial flows and investigating indicators of suspected fraud.
Discuss your needsUnderstanding the service
Financial investigations and forensic accounting
The service examines indicators of suspected fraud or financial misconduct, analyses related transactions, cash flows, and records, and identifies patterns or discrepancies that require further investigation.
The review scope, data sources, information handling, and reporting procedures are agreed in advance, with due regard for confidentiality and applicable rules and policies.
How can the engagement help?
- Reviewing transactions and financial flows and investigating indicators of suspected fraud.
- The review scope, data sources, information handling, and reporting procedures are agreed in advance, with due regard for confidentiality and applicable rules and policies.
How we work
From understanding your needs to agreeing on the scope of work.
The review scope, data sources, information handling, and reporting procedures are agreed in advance, with due regard for confidentiality and applicable rules and policies.
Agree the scope
Collect information and analyze relevant transactions and records.
Perform the engagement
Test indicators and document findings and limitations.
Review the deliverables
Present findings and recommendations to the authorized party.
The scope and deliverables are agreed according to the organization’s needs and the nature of the service.
Let’s discuss your needs
Share your needs and the AOG team will contact you to discuss this service’s scope and next steps.