What is Investigation Audit?
An investigation audit is a specialised service focused on uncovering financial irregularities, identifying misconduct, and gathering evidence to support internal reviews or legal proceedings. Unlike routine audits, investigative audits go deeper into transaction patterns, internal controls, and accounting records to determine the root cause of discrepancies. As a trusted singapore audit firm, we conduct thorough forensic-style examinations designed to detect fraud, resolve disputes, and strengthen your organisation’s financial integrity.
Our team applies the same rigorous standards found in our broader audit services Singapore, reviewing source documents, interviewing relevant personnel, and analysing complex accounting data to build a clear and defensible case. Whether you are responding to suspected fraud, verifying concerns raised by stakeholders, or evaluating internal controls, our experienced specialists provide objective findings and actionable recommendations.
As an experienced SME audit firm, we support businesses of all sizes with discreet, accurate, and efficient investigative work. When needed, our investigation audits also integrate seamlessly with your ongoing accounting services Singapore, helping you implement stronger processes and prevent future irregulariti
Our Services Included
Examining the suspected financial and operational procedures of the organisation
Preparation of report based upon investigation findings
Providing a full‑time forensic accountant by audit company Singapore
Assistance in fraud prevention by conducting investigative review