Forensic audits are examinations conducted by a qualified independent auditor using specific auditing procedures designed to identify and gather evidence to support or deny an assessment of possible irregularities, including the misappropriation of funds or assets, reported fraud or specific allegations on the part of a recipient or an individual.
Forensic audit is required to examine the financial fraud.
An independent chartered accountant can do Forensic audit.
Forensic audits require very rigorous and thorough examination phases in order to arrive at sound conclusions and comprehensive recommendations. The speed at which audit work can be completed is dependent on the level of complexity of the work and the cooperation of those people who need to be consulted or interviewed to provide the auditors with the necessary information for the examination, as well as the availability of necessary documentation.
RBI made is mandatory for large advances and restructuring of accounts.
A forensic audit may be conducted to prosecute a party for fraud, embezzlement, or another criminal behavior.
It depends on the size of the business.
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