Nordens Audit Ltd

Forensic Accounting Audit

Our Forensic Accounting Audit services help uncover financial discrepancies, fraud, or irregularities, providing you with clear insights to protect your business. We work closely with you to identify risks, strengthen internal controls, and ensure financial integrity, supporting your long-term success.

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Our Forensic Accounting services offer expert investigation and analysis for businesses facing complex financial disputes, potential fraud, or regulatory challenges. Our skilled team dig deep into financial records to identify irregularities, clarify disputed transactions, and deliver evidence-backed insights crucial for legal and regulatory resolutions. This rigorous approach combines detailed analysis with a focus on confidentiality, ensuring that you have a clear, reliable picture of your financial landscape.

How we help

Through thorough forensic accounting audits, we can help you identify financial discrepancies, fraud, and irregularities, enabling you to effectively manage risks and strengthen trust with stakeholders. Our services support your business’s long-term success by reinforcing financial integrity and ensuring stability and growth.

Here’s how our team can help with Forensic Accounting Audits:

Thorough Financial Investigation

We conduct detailed evaluations of your financial records to identify discrepancies, fraud, or irregularities, providing clarity on your financial situation and uncovering potential risks that could affect your business.

Clear and Transparent Reporting

Our audits provide clear, accessible reports that outline key findings and financial risks, helping you communicate the integrity of your financial practices to stakeholders and strengthening trust and confidence.

Risk Identification and Mitigation

We identify specific financial risks, such as fraud or mismanagement, and offer actionable recommendations to mitigate these risks, safeguarding your business’s assets and reputation.

Financial Integrity and Best Practice Guidance

We ensure your business adheres to best practices in financial management, offering guidance on improving internal controls and optimising operational efficiency to prevent future issues.

Strategic Advice for Long-Term Stability

Based on our findings, we can offer tailored advice to strengthen your financial practices, supporting your business’s long-term stability and positioning it for continued growth and success.

Whether you’re addressing financial discrepancies, fraud, or irregularities, our forensic accounting audits provide comprehensive, tailored insights that strengthen your business’s financial integrity. Work with our expert team to identify risks, improve internal controls, and support your business’s long-term success by safeguarding its financial health.

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Meet Our Experts

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

Rafail Rafailov

Audit

Juliet Mensah

Audit Manager

Mahfuzur Rahman

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 Forensic Accounting Audit?

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1) Tailored Investigation Solutions

We work with you to assess your business’s unique financial risks, ensuring a thorough investigation of any discrepancies, fraud, or irregularities while identifying areas for improvement or risk mitigation.

FAQs

01

What is a forensic accounting audit?

A forensic accounting audit is a detailed investigation of your business’s financial records to identify discrepancies, fraud, or other irregularities. It examines internal processes, controls, and reporting practices to uncover any financial misconduct and provide clarity on potential risks.

02

Why does my business need a forensic accounting audit?

A forensic accounting audit helps uncover financial irregularities, mitigate risks, and ensure transparency. It can identify potential fraud or mismanagement, offering insights that protect your business’s financial integrity and safeguard its reputation.

03

What does the forensic accounting audit process involve?

The forensic accounting audit process involves a thorough review of your financial records, transactions, and internal controls. Our team will work closely with you to uncover any discrepancies, provide actionable insights, and ensure your financial practices are sound and compliant.

04

How often should forensic accounting audits be conducted?

Forensic accounting audits should be carried out when there are concerns about financial irregularities or as part of regular reviews to ensure the accuracy and integrity of your financial records. The frequency depends on the complexity and size of your business, as well as the nature of the risks involved.

05

What happens if issues are found during a forensic accounting audit?

If issues are identified during a forensic accounting audit, our team will help you address them by providing actionable recommendations to resolve discrepancies, strengthen internal controls, and mitigate future risks, ensuring your business’s financial integrity is restored and maintained.

Our forensic accounting audit service is designed to provide clear, reliable insights, helping you identify and address financial discrepancies, fraud, and risks. Contact us today to learn how we can support your business in safeguarding its financial integrity and ensuring long-term success.

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