Investigative Audit

Investigative Audit also known as Forensic Audit is a dual disciplinary approach which includes extensive know-how in accountancy and investigation seeking fraudulent activities and finding missing money.

Hiring a third party auditor like Hallmark Auditors comes with multiple pros

  • We specialize in such auditing so we know what to look for and where.
  • We have no personal or professional relationship with the employees. Hence, the findings will be unbiased.
  • For an error-free and just auditing, you need to hire experts and often such audit leads to criminal prosecution in case of fraud findings.
  • Not only this can be a damage control activity but also we can help you find loopholes in your existing system.
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