Investigative audits

Conducting an investigative audit serves to eliminate illegal procedures that may take place in an organization. It makes it possible to detect, among other things, tax fraud, money laundering and a number of other inconsistencies that can disrupt the operation of a company and negatively affect its good image.

In case of any suspected irregularities, appropriate action must be taken immediately.

What 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 take care of safeguarding the company in case of similar or other frauds,
  • we prepare practical tips to improve accounting processes.

Our experts in this field

Łukasz Zarzycki

Managing Partner, Statutory Auditor, Tax Advisor, Restructuring Advisor

With a financial forensic audit, the company gains a broad view of the company and its processes. This is extremely important for companies that want to grow.

Łukasz ZarzyckiManaging Partner, Statutory Auditor, Tax Advisor, Restructuring Advisor

Investigative audit allows us to detect irregularities in bookkeeping, misuse of company assets, fraud and financial embezzlement.

Our specialists provide services to determine whether there has been any fraud or even a violation of the law in any way. As for the scope of services provided, they include:

  • detecting and describing irregularities,
  • securing evidence,
  • preparation of a valuation of losses,
  • preparation of a comprehensive report,
  • creation of a recovery plan.

As part of the service, GLC specialists recommend corrective actions to minimize risks and losses in the company. The offer of our company is wide and includes a variety of cases related to any fraud. We offer support in detection, prevention and corrective actions for cases related to: misappropriation of company assets, bullying, irregularities in purchasing processes or purchasing reports, and violations of internal or external regulations.

Comprehensive and effective

We are committed to the satisfaction of our clients, which is why our services include comprehensive support, including the introduction of solutions to minimize losses. By efficiently identifying sub-optimal accounting processes and ensuring that all necessary measures are put in place to safeguard our clients’ businesses against fraud, we make sure that any changes that are made will be effective and efficient. A broad view of the company in terms of the financial processes taking place in it allows for the conscious development of the enterprise in accordance with the goals of the company in question.

We provide our customers with support in every area of business - we offer many specialist services under one roof

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