Investigative audits

Loss diagnosis and mitigation

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Service Description

  • analyze the suspect documents (contracts, invoices, etc);
  • examine supply chain and internal operations procedure;
  • assess cash-flow management;
  • examine the internal control procedures and incidents reported;
  • evaluate position descriptions of the responsible staff;
  • review internal compliance regulations;
  • conduct formal and informal interviews with staff and contractors;
  • extract essential information from structured and unstructured packages of information using big data analytical software;
  • draft final report to highlight: findings, risks, opportunities and tailored solutions.

Case Intelligence Team

Each case is managed by a multidisciplinary team of experts, as follows:

  • Project Director
  • Intelligence Analyst
  • Field Investigators
  • Surveillance Crew
  • Financial Analyst
  • Subject Matter Expert
  • Auditors
  • Profiler
  • Communication/Media Specialist
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