Investigating audit:

Investigative Auditing consists of the detection, tracing, quantification and prevention of fraud, money laundering and terror finance. Investigative Auditing involves the examination of accounts and the use of accounting procedures to discover financial irregularities and to follow the movement of funds and assets in organizations.

The objects of Investigative Auditing include,

1. Identification of suspects;
2. Determination of damages;
3. Quantification of damages;
4. Prevention of damage;
5. Identification of financial activity;
6. Tracing of Financial Assets.
7. Audit and Assurance Services
8. Financial Statement Audit
9. Due Diligence Audit
10. Internal Audit
11. Risk Management
12. Investigation Audit
13. Supply Chain Audit
14. Company Liquidation