Nordens Audit Ltd

Financial Investigation Audit

Our Financial Investigation Audit services provide the clarity needed to identify and address financial irregularities.

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Whether you’re dealing with internal discrepancies, regulatory changes, suspected fraud or havehad a whistleblower complaint,, our expert team uses advanced auditing techniques to uncover crucial insights. Focused on thorough and discreet analysis, we help safeguard your business’s financial integrity and empower you to make informed decisions that protect and enhance your financial health.

How we help

Through precise and transparent financial investigations, we help you identify and address financial irregularities, ensuring the integrity of your business. By focusing on risk identification and providing clear insights, we support your organisation’s financial health, advise on the design and implementation of robust internal controls, helping you build trust and ensure long-term stability and growth.

Here’s how our team can help:

Thorough Financial Analysis

We conduct comprehensive assessments of your financial records, identifying discrepancies, fraud, or regulatory issues. This provides a clear picture of your financial health and ensures any irregularities are uncovered and addressed.

Clear and Transparent Reporting

Our financial investigation audits deliver clear, accessible reports that outline key findings and provide a transparent overview of your financial situation, enabling you to communicate any issues to stakeholders with confidence.

Risk Identification and Mitigation

We identify financial risks specific to your business and offer actionable strategies to mitigate them, helping you safeguard your assets and prevent future discrepancies.

Regulatory Compliance and Best Practice Guidance

We ensure your business complies with relevant financial regulations, providing expert guidance on best practices to improve your internal controls and minimise risk.

Strategic Advice for Long-Term Financial Health

Based on our findings, we offer tailored advice designed to enhance your financial integrity, helping you make informed decisions and ensuring your business’s long-term stability and growth

Whether you’re addressing financial discrepancies or enhancing transparency for stakeholders, our Financial Investigation Audits provide comprehensive, tailored insights that strengthen your business’s financial integrity. Work with our expert team to identify risks, ensure compliance, and protect your businesses financial health for long-term stability and growth.

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Meet our expert

Our Audit team is dedicated to providing meticulous and insightful financial reviews that go beyond compliance. Combining technical expertise with a deep understanding of your business, our specialists deliver clear, actionable insights to enhance your financial performance and governance. Whether it’s statutory audits, internal audits, or bespoke assurance services, we’re here to ensure your financial reporting is robust, accurate, and adds real value to your business.

Lorraine Curtis

Director & Head of Audit

Mahfuzur Rahman

Audit

Juliet Mensah

Audit Manager

Rafail Rafailov

Audit

Testimonials

“Huge thanks to Lorraine and Selen for their professional, responsive and thorough approach. Our charity has now worked with them as our auditors for two years and we highly recommend their services.” 

Community Southwark

“Top class audit services, completed efficiently and with minimal fuss” 

Chimera Agencies Limited

Why Choose Nordens for Financial Investigation Audits?

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1) Tailored Investigation Approach

We work with you to identify and investigate financial irregularities specific to your business, whether it’s internal discrepancies, fraud, or regulatory issues, ensuring a tailored approach to each case.

FAQs

01

What is the purpose of a financial investigation audit?

A financial investigation audit aims to uncover discrepancies, fraud, or regulatory issues within your financial records. It provides an independent review of your business’s financial health, ensuring transparency and helping you address any irregularities that may compromise your operations.

02

When does my business need a financial investigation audit?

A financial investigation audit is necessary when you suspect financial misconduct, such as fraud or mismanagement, or when regulatory concerns arise. It is also useful if there are discrepancies that need to be addressed to ensure the integrity of your financial practices.

03

How can a financial investigation audit benefit my business?

A financial investigation audit identifies areas of financial risk, uncovers hidden discrepancies, and ensures compliance with regulations. By providing clear, actionable insights, it helps protect your business’s financial health and strengthens your internal controls.

04

What documents and information will you need for the audit?

To carry out a financial investigation audit, we typically require access to financial records, bank statements, transaction logs, internal reports, and any relevant documents that may shed light on discrepancies or regulatory issues. Our team will guide you through the documentation needed.

05

How long does a financial investigation audit take?

The duration of a financial investigation audit varies depending on the complexity of your financial situation. However, we strive to complete the audit as efficiently as possible, working closely with you to ensure minimal disruption while delivering thorough, accurate results.

Our Financial Investigation Audit service is here to provide you with clear, reliable insights, helping you identify and address financial risks, ensure regulatory compliance, and safeguard your business’s integrity. Contact us today to learn more about how we can support your business in maintaining financial health and long-term success.

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