Forensic

Forensic Auditing, Accounting And Fraud Investigations

A forensic audit is an examination and evaluation of a firm's or individual's financial records. During a forensic audit, an auditor seeks to derive evidence that could potentially be used in court. A forensic audit is therefore a financial investigation methodology that makes use of auditing techniques.

Crowe Zimbabwe has a specialised team that deals with forensic accounting, forensic auditing, and fraud investigations when there is suspicion of theft, fraud, and other workplace misconduct. We assist our clients to recover asset loses arising from theft, fraud, corruption, and any other abuse of company assets of any form or shape. Our team combines their audit knowledge with investigative skills and use these in providing clients with investigative accounting and various forms of litigation support. Our findings are presented professionally in written reports and evidence suitable for presentation in a Court of law. As experts, we are often used as expert witnesses in Court, in dispute resolution, and arbitration tribunals. The Crowe Forensics team will provide you with confidential personal feedback on a regular basis during your relationship with them. As experienced and professional investigators, we are also very knowledgeable on setting up fraud prevention and risk management systems. We also provide training on fraud awareness compliance and ethics, both for top management teams and lower levels, such as process owners and Internal Audit staff. We assure our clients of the best available service. Our team consists of professionals experienced in forensic auditing/accounting, data analysis, IT auditing, as well as HR review.

We have experience in supporting companies faced with situations such as: