Internal Auditing

Investigation Audit

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    What is an Investigation Audit?

    A general investigation audit is performed, in the case that we expect some irregular behavior from an entity such as money laundering or terrorism financing. Such a detailed audit by inspecting every account, financial statement and all activities of the business to find out various frauds. Extensive audit programs trace the money flow and other assets to substantiate the evidence. After the identification of a suspect and enough audit evidence is gathered then this case can be brought to court.

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