调查审计涉及欺诈检测、欺诈追踪、欺诈量化和欺诈预防、洗钱和恐怖融资。调查审计包括评估账目和使用会计程序来发现财务异常和违规行为、贪污以及财务和运营活动管理不善，并跟踪组织中的资金和资产流动。调查性审计的目的包括识别嫌疑人；损害赔偿的确定；损害的量化；防止损坏；金融活动的识别；金融资产追踪。
Investigative auditing involves fraud detection, fraud tracking, fraud quantification and fraud prevention, money laundering and terrorist financing. Investigative auditing involves the assessment of accounts and the use of accounting procedures to detect financial anomalies and irregularities, embezzlement and mismanagement of financial and operational activities, and the tracking of the movement of funds and assets in an organisation. The purposes of investigative audits include identification of suspects; determination of damages; quantification of damages; prevention of damage; identification of financial activities; and tracking of financial assets.
我们为客户提供有关所有安全和保险事宜的完整调查服务，帮助您执行计划，减少工作量，实现价值最大化。
We provide our clients with a complete investigative service on all security and insurance matters, helping you to implement your plans, reduce your workload and maximise value.
调查审计可以做什么？What can an investigative audit do?
理想情况下，调查审计的目的是发现嫌疑人，发现并建议如何纠正财务违规行为，获取针对嫌疑人的实质性证据，向法庭陈述案件，并为将来预防此类欺诈行为提供适当的建议。审计服务包括 检查组织可疑的财务和运营程序 通过进行调查审查协助预防欺诈 根据调查结果准备报告 协助对被质询的人提起诉讼 通过审计提供全职法务会计师公司。
Ideally, the purpose of an investigative audit is to identify suspects, discover and recommend ways to rectify financial irregularities, obtain substantial evidence against suspects, present the case to the court, and make appropriate recommendations for the prevention of such frauds in the future. Audit services include Examining an organisation’s suspect financial and operational procedures Assisting in the prevention of fraud by conducting investigative reviews Preparing a report based on the findings Assisting in the prosecution of those being questioned Providing a full-time firm of forensic accountants through audits.
我们专门从事公司审计调查。我们拥有经验丰富的法务审计师，他们专门调查公司中普遍存在的调查问题。
We specialise in company audit investigations. We have experienced forensic auditors who specialise in investigating investigation issues that are prevalent in companies.