A suspicion of fraud, unexplained differences or a financial dispute call for a structured analysis. Forensic accounting puts the techniques of accounting and auditing at the service of establishing the facts. CFEC-Afrique brings its accounting and financial skills to reconstruct transactions and present well-supported findings.
What we do
- Accounting and financial investigations.
- Analysis of flows, entries and supporting documents.
- Reconstruction of transactions and search for anomalies.
- Analysis and quantification of the financial effects of a dispute.
- Diagnosis of fraud prevention and detection arrangements.
Our approach
Scoping
We define the questions to examine and the information available.
Investigation
Reconciliations, document analysis and interviews separate established facts, inconsistencies and points to pursue.
Conclusions
Every conclusion is supported by the evidence examined.
What you receive
- Chronology and reconstruction of transactions.
- Analysis of anomalies and their financial effects.
- Investigation report and control recommendations.