info@taxationservices.com.sg Email

+65 6728 9142 Phone

Investigative Audits

An investigative audit, as the name suggest, is a process of investigating or examining the suspected areas. The rise of fraudulence or money laundering practices within organizations has triggered the significance of investigative or forensic audit in businesses.

Investigative audit is an audit that is conducted if the staff, department or an individual of a company report of a fraudulent activity or suspicious and unusual proceedings against an individual or a group of individuals. After the allegations of suspect activities, the forensic auditors who specialize in investigative auditing begin the investigations by gathering sufficient evidence against the culprits which is admissible in the court of law. Generally, companies do not have auditors who are capable of conducting investigative audits. Therefore, there are audit service firms in Singapore that provide services with regards to investigative auditing.

Singapore Taxation provides the firms in Singapore with comprehensive investigative audit services. Our team of specialist forensic auditors ensures that all your alleged investigations are conducted in a fair and ardent manner. Furthermore, being a third party forensic auditor, we would not indulge in bipartisanship, thereby delivering accurate and honest reports for the betterment of your company.
We provides investigative auditing Services in Singapore. Investigative audits conducted to investigate fraudulent activities of any organization.

Get a Free Quotation to engage with this service? Get Started

Your Name:

Your Email:

Your Phone:

I am interested in :

Statutory AuditsNon-Statutory AuditsDepartment & Business ReviewsRental AuditsFinancial AuditsOperational AuditsInformation Systems AuditsIntegrated AuditsInvestigative AuditsFollow-up Audits

Message:

 

captcha

Get a Free Quote Get Started

I am interested in :

Statutory AuditsNon-Statutory AuditsDepartment & Business ReviewsRental AuditsFinancial AuditsOperational AuditsInformation Systems AuditsIntegrated AuditsInvestigative AuditsFollow-up Audits

Your Name:

Your Email:

Your Phone:

Message:

captcha

Feedback Form

I am interested in :

Company RegistrationTaxation ServicesAccounting ServicesCorporate SecretarialPayroll ServicesAuditing ServicesBookkeeping ServicesVisas and Passes Services

captcha