Forensic Audit

Just how actively are you managing your fraud risk? Most people think fraud is something that only happens to other people – until it actually happens to them. Boikano Accountants Inc professional has extensive expertise in forensic Services and a proven track record in working with clients from all sectors on issues of fraud, corruption, negligence, and poor corporate governance and control environments. We can also guide you every step of the way through the complexities of forensic investigations, provide you with litigation support and dispute resolution services. We use a multi-disciplinary approach, where we draw on accounting, auditing, investigative, IT, labour relations, legal and other expertise within BAI and from relevant industry experts.

Our Services

Our Forensic Services offers a range of proactive and reactive forensic services which includes the following:
  • Business (e.g. profiling and vendor due diligence)
  • Forensic investigations into alleged fraud, corruption and theft, for the purposes of disciplinary proceedings
  • Fraud awareness training
  • General fraud and anti-corruption consulting
  • Fraud prevention programmes
  • Organisational fraud and anti-corruption awareness surveys
  • Development of fraud and anti-corruption policies and codes of conduct
  • Assessment, monitoring and review of fraud and anti-corruption policies and programmes
  • Bribery, corruption and fraud and misconduct
  • Breach of company procedures
  • Conflicts of interest
  • Embezzlement and misappropriation
  • Financial reporting fraud
  • Violation of fiduciary duty