What is Investigation Audit?
An investigation audit is a specialised engagement focused on identifying financial irregularities, uncovering discrepancies, and gathering evidence to support internal reviews or legal proceedings. Unlike routine audits, investigation audits involve in-depth analysis of transaction patterns, internal controls, and accounting records to determine the root cause of issues.
As a trusted audit firm Singapore organisations rely on, we perform independent, forensic-style reviews to detect potential fraud, resolve disputes, and strengthen financial integrity. Our audit services Singapore apply rigorous methodologies, including document reviews, interviews with key personnel, and detailed analysis of complex financial data to produce clear, defensible findings.
Where appropriate, our investigation audits can be aligned with existing accounting services Singapore, helping businesses improve controls, enhance governance, and reduce the risk of future irregularities.
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