Investigative Auditing involves the examination of accounts and the use of accounting procedures to discover financial irregularities within the organizations for internal or external requirements.
Seamless has a well qualified team who can conduct and lead Investigation Audits in multi – organizations to detect frauds or any discrepancies which needs to be identified and reported.
Investigation Audit could be required in some of below cases:
- New Business Partner
- Detection of Fraud
- case of Misappropriation
- Credit report
- purchase of business