Forensic and investigative auditing

A fraud investigation audit allows us to detect irregularities in accounting, misuse of company assets, fraud and financial misconduct.

Our specialists provide services to determine whether any abuses or violations of the law have occurred in any way. Regarding the scope of services provided, they include:

• detecting and describing irregularities,
• securing evidence,
• preparation of loss assessment,
• preparation of a comprehensive report,
• creation of a remediation plan.

As part of the service, GLC specialists recommend corrective actions to minimize risks and losses in the company. Our company’s offer is extensive and includes a variety of issues related to any abuse. We offer support in detection, prevention and corrective actions for cases related to: misappropriation of company assets, bullying, irregularities in procurement processes or purchase reports, and violations of internal or external regulations.

What do we do?

• we identify weaknesses in the accounting processes and organization of the enterprise,
• we gather evidence to confirm the abuses that have occurred in order to hold the employees, the company’s accounting services or managers accountable for their actions and/or criminal liability,
• we ensure safeguarding of the company in case of similar or other frauds,
• we prepare practical tips to improve accounting processes.