Fraud & Audit Advisory

Forensic Audit

 

Accountants (CPA/RA/AA) look at the numbers. Forensic accountants look behind the numbers.

If you’re concerned about financial discrepancies and financial fraud, you need more than an accountant/auditor. You need a certified forensic accountant (CrFAs) who specializes in forensic accounting. If you want to know why your numbers don’t match, call EMEA Consulting for an in-depth financial investigation.

Our team of certified forensic accountants, certified fraud examiners, certified public accountants, investigators, and researchers are thoroughly trained and will not only find financial discrepancies-they’ll find out who, what, where, why, when and how all during the course of our forensic accounting financial investigation.

More importantly, we’ll help you put together and implement systems and controls to prevent internal or external fraud from happening again. Our CrFAs, CPAs, and CFEs specialize in the following areas:

  • Fraud Detection
  • Expert Witness Testimony
  • Discovery Assistance
  • Damage Computation
  • Claims Analysis
  • Determination of Compliance

If you decide to pursue legal recourse, we’ll be by your side, ready to stand as expert witnesses to testify about the specifics of the crime uncovered during our forensic accounting investigation. We’ll also educate the court as to the nature of forensic accounting and fraud examinations, which shows our credibility in the field of forensic accounting.

If you feel that your company is, or has been, a victim of financial fraud and you need a certified forensic accountant or CFE, or if you’d like to fraud-proof your business and implement proven safeguards, contact EMEA Consulting.

Operational Audit

 

Operational auditing is a method in which the functioning of the management control system of an organization is studied. (In other words the administrative organization). This includes the study of the construction and functioning of the organization along with the establishment and the quality of allocation-, information-, communication- and control systems.

The auditors of EMEA-Consulting investigate till what extend the management control system is applied. Another aspect of operating auditing includes investigating the compliance with the rules and regulations set by the organization. During an audit, guidelines are used in order to find out if the entity is in control or not and whether the entity is reaching the level it is ought to reach to be in control.

The auditors of EMEA-Consulting use either a standard framework based on their experienced level, discussed with the organization’s management, or use a standard framework. Depending on the content of the subject different standard norms can be applied. ISO 9001 and 14001 are two examples related to the subject of operational auditing. Our multidisciplinary teams with in-depth knowledge in many different industries support our clients with through the issues and challenges our clients face nowadays. The auditors of EMEA- Consulting are there for you to help.

Our team of certified forensic accountants, certified fraud examiners, certified public accountants, investigators, and researchers are thoroughly trained and will not only find financial discrepancies-they’ll find out who, what, where, why, when and how all during the course of our forensic accounting financial investigation.

Quality Audit

 

A quality audit is an audit which is particularly focused on the organization’s quality management. There are numerous reasons for conducting a quality audit: determining the extent to which the quality management systems meet specific requirements; determination of the effectiveness of the quality assurance system implemented; determining the organization’s improvement points; to comply with legal requirements and regulations; the certification of quality systems. A quality audit can also perform in several ways:

An internal audit of a product, process or organization (organization’s department) commissioned on request of the organization’s management. An external audit of a product, process or organization (organization’s department) of the premises of a supplier commissioned at the request of the organization’s management. In order to ensure objectivity, the auditors of EMEA- Consulting perform the quality audit as an independent person. Our multidisciplinary teams with in-depth knowledge in many different industries support our clients with through the issues and challenges our clients face nowadays. The auditors of EMEA-Consulting are there for you to help.