Forensic and Investigation Services
Focused review for unusual transactions, control concerns and investigation-led finance questions.
Audit
Focused audit and control-review support for clearer decisions.
Focused audit support across investigations, commercial reviews and risk advisory for teams that need practical control visibility.
Control Lens
Review, identify, advise
Targeted audit support for unusual transactions, recurring checks and finance control questions.
Scope
Focused reviews for control, risk and commercial clarity.
Built for teams that need targeted review support, clear findings and practical next steps.
Commercial and Concurrent Review
Review support for commercial processes, concurrent checks and recurring control visibility.
Risk Advisory
Practical guidance around process risk, finance controls and governance gaps.
Approach
Move from review questions to practical control actions.
Each engagement is structured around the issue, available records and the decisions that follow.
Identify
Define the concern, review objective and supporting information required.
Review
Examine records, trends and control points with a focused workplan.
Advise
Surface findings and translate them into practical control actions.
Engagement Context
Targeted audit support when management needs evidence, not assumptions.
A focused review can clarify a control concern, support a commercial decision or establish the facts behind an unusual transaction without turning every engagement into a broad audit.
Questions an audit review can answer
Assignments may examine whether a process operates as intended, how a balance or transaction was supported, where an exception occurred or which controls need attention. The review scope is agreed upfront, along with the records, locations and people relevant to the question.
How findings are made usable
Workpapers and findings are organized around the underlying evidence. Clear observations separate fact, risk and recommended action so management can prioritize remediation, assign an owner and track follow-up rather than receiving a report with no operating path.
When specialist support helps
Independent support can be valuable when an issue crosses teams, involves historic records, requires a concurrent check or needs an objective view for leadership, lenders or advisers. Early scoping helps preserve relevant information and protects the review timeline.
For deal-led financial analysis, explore transaction advisory and Quality of Earnings support. For recurring finance-control support, see fractional CFO services.
Questions, answered
Before you scope the work.
What is included in audit and control-review support?
Depending on the assignment, support can cover control testing, financial or operational review, forensic analysis, risk assessment and documented findings. Scope, access, independence and reporting responsibilities are agreed before work starts.
Does audit support include signing a statutory audit opinion overseas?
International teams should identify the appointed local auditor and required workstreams when enquiring. Analytical or control-review support does not by itself include a local statutory audit appointment or authority to sign an audit opinion.
Need audit support?
Share the engagement scope and current requirement.