FORENSIC AUDIT + ÷: ÷ ÷ ÷ :¥i÷ n÷ ÷ ÷: ÷ Forensicaudit - It is a auditor - - It event - Forensic Audit Fraud details an an engagement event as . - an . Basis - happened - appear will comments the on case the on Auditor court in • to In order will Procedures Eof - find facts procedures perform based are on Theftogwarehouse Review CCTV b 2, Review the of CCTV stolen forensic event . scenario footage footage to footage to to . identify suspect from it identify types of goods suspected who suspect is Suspected view in amount of management management per as of 3, 4, Review theft CCTV loss amount tools can Enquire warehouse and manager used be , controls loss that so identify about any suspicious activity in predicted detail of :÷÷÷n÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷:÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷ . through amount around them calculation of witness blsetailojsuspicion event - " - Auditor the witness Expert Expert proceeding against Forensicprocedures - + btdetailsoganevent event then Forensic an court goes for matterstobediscussedwithmanagemehiepann.no# Forensic Audit Engagement + How the client basisghisknowledgeGanalyeisgco.se -Bribe# Audit Outcomes of forensic - the IF suspect . Dealing Money laundering - of - . Insider - which in facts lgindings of include will Theft find assurance an report in activity facthiredfinding to hit is Auditor - is GExpertwitnee.es -Possibilitygincreaseink - Forensic Auditor has also to identify jaws and in of loss reverse working try to estimate valuation similar to stock systemshconl.ro# of Perform involved Those primiraly rssanylimitationonscope whichisstolen.inordertoestimatekf-C-uidence.es ossuspects who - were against them - be -Tnosewhodidcarelesn# . controls G , what - analysis of org systems on This resulted flaws helps expert org . to comments in fraud avoid that - events 5Recommendation_ Based gives Expert on an advise improvement in skills , forensic / recommendation systems G restricted IF LEAs Forensic ingot - to 4sInvoluementoflaw-cryorcementh-gena.es# . such wants management which e-huditorwillexdudeitohileplann.in# 4sdefecienciesinsgstemssconl.ro# Based - Any procedure Auditor for controls . - Auditor Involvement involved also are to needs of LEAs be increase then scope clarified availability of of evidences esscourtproceedings If management plans - then include Forensic lawyers Auditor in to will go for be court required proceedings to team -Thisaddsvalueto0r#-Euidenceshavetobeplannedaccording# 8, one : ÷ ÷ i ÷ ÷ ÷ :÷ ÷ ÷: ÷f forensicauditeport bTitlegRep - forensich-uditGC-th.ie# - Forensic Audit Report To , # specific Addressee is specified so user → that Insurance by , usersgreportgetrestricted.CI auditing 35ubjectMat Forensic Auditor about detail the issue - Forensic were audit Any procedures management were restricted forensic by This ForensicAaounting,ForensicAuditingGForensicInvestiga ft will recorded be audited be then auditor is Review threat will audit As . self : o Auditor . will will create will Forensically called by Expert Forensic an specifies those procedures so creates cut - off of responsibility for events ajterthatdate.ee sesovameandsignatureofpartner -Toidentifyresponsiblepers# 9,Addrebsgfirm-ItisgivenJorcommunicatianpurpo# on for appears behalf client auditor of then as of Forensic Audit court in client If that . it as an client will create auditor will is that Expert is also Advocacy be , In order to required Investigation do as skills Forensic Audit compared to are also greater audit normal required along . with Eg . phases in 1 , activity of fact finding done Forensic Accounting Aim of doing . is events money laundering to find include details fraud Forensic . which Forensic Accounting event facts of to relating Insider Dealing Theft includes two , , are an Auditing found , : 3forensicInvestigati# Forensicauditing It first phase of Forensic Accounting skills to representing Skepticism skills . Entire : is Accounting event hisclient.is to are auditor :÷÷÷÷÷÷÷i÷÷÷÷ - This during outcome the audit threat - . - of an 5limitationone.co# which One witness activity findings of GwhatproceduresleadtothoseJindin# - . it then , which work own Forensic Auditor lbproceduresperyormedandtheirresults what the - Fs Annual and arise of gives whichForensicauditwasbeingdon# - loss of himself his client In Forensic Audit . in audit - same amount auditor forensic performs threat by management , , for Review calculate management Directors Auditor both Self Zsttddressee - an audit -TomakethereportidentifiabkJorus# - If when gather level gather is : Forensic Auditor evidences relating is at kept details relating to an reasonable to Auditing uses event . event level Audit . and aim procedures confirmations Enquiry Inspection areperyorm# such as . , Forensicinuestigation : It Review Recalculate G , is second phase of :÷ ÷±÷ ÷ ÷ ÷ ÷ ÷ i÷ :÷ ÷ :÷ ÷ ÷ i÷ ÷ :÷ ÷ ÷:÷ ÷i÷ ÷ ÷ ÷ ÷ :÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷ -[E← # I # IF - # - - I - - - - - T T f- TT T t ÷i÷÷÷÷÷÷÷÷÷÷÷÷ ar ts 4marks - sales Enquire suspected customer contracts . As agent bribe that how being is they paid gain lucrative therefore they will ::i÷÷÷÷÷ customers - and investigate them as they may also be briberypayme# done Review contracts G suspected customers correspondence as their contracts will either with be incomplete 012 containanyabnormalclause.ae/hosecustomerswerebribe Page 1 Page of 1172 - - - I T - - - - T T - - - S Cf = - I I - - - - - - - - - - I T - - T - - - - + I - - - F - - - - - I - - - Ta e - - - - ÷¥÷÷÷i÷÷÷÷¥ marks- dperfoMaesdaimtdagtwihahb rmcustomerveriionogaescaimdbyupec.GS#enttoidentiJyJakesaGaimd ÷i÷¥÷÷÷ .ae#arusaia imsojuspectdagentwihpreuiousperiodandwirea agentstoidentiJy abnormity I Page 458