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Forensic Audit

Detect and Prevent Financial Fraud with Stransact’s Forensic Audit Services

stransact services

In today's complex business environment, the threat of financial fraud is ever-present. Organizations face a wide range of risks, from embezzlement and corruption to financial statement manipulation. Stransact's forensic audit services provide a powerful tool for detecting and preventing fraud, safeguarding your organization's assets, reputation, and bottom line. Our forensic audit experts conduct thorough investigations into suspected fraud, helping you uncover the truth and take corrective actions to protect your business.

Our forensic audit services are designed to identify and address financial irregularities that may indicate fraudulent activity. Using a combination of forensic accounting techniques, data analysis, and investigative methods, our team scrutinizes your financial records, transactions, and controls. Stransact's forensic auditors are trained to recognize the subtle signs of fraud, including unusual transaction patterns, unapproved expenses, and discrepancies in reporting. By carefully examining these red flags, we can determine if fraud has occurred, how it was perpetrated, and who is responsible.

Value:
The output of our work is treasure.

Stransact understands the sensitive nature of forensic audits and the potential impact on your organization. We approach each investigation with discretion, professionalism, and a commitment to confidentiality. Our forensic audit team works closely with your management and legal teams to ensure that our findings are presented clearly and objectively. In cases where fraud is detected, we provide detailed documentation and evidence that can be used in legal proceedings or to support corrective actions.

Beyond detecting fraud, Stransact’s forensic audit services offer preventative benefits. By identifying weaknesses in your internal controls and financial reporting processes, we help you implement measures to reduce the risk of future fraud. Our forensic audit reports include actionable recommendations to strengthen your anti-fraud controls, ensuring your organization is better protected against similar threats in the future.

Choosing Stransact for your forensic audit needs means partnering with a team of experts who understand the complexities of financial fraud and are dedicated to protecting your organization. We provide not only clarity and insight but also peace of mind, knowing that your assets and reputation are in safe hands.

Ready to take the next step?

We're eager to understand your requirements and assist you with valuable perspectives, practical examples, and effective solutions.

Get in touch

image of Eben Joels, principal partner in stransact, wearing a bright colored shirt and tie.

Oluranti Omotara

Senior Manager | Audit & Assurance

[email protected] +234 903 597 8924

image of Eben Joels, principal partner in stransact, wearing a bright colored shirt and tie.

Eben Joels

Partner | Stransact

[email protected] +1 (978) 501-7900

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