Forensic Audit

What is a Forensic Audit?

A forensic audit is an examination and evaluation of a firm’s or individual’s financial statements to determine if they are accurate and lawful. Forensic accounting is most commonly associated with HMRC and tax audits, but it may also be commissioned by private companies to establish a complete view of a single entity’s finances.

Do you need to complete a Forensic Audit?

There are many reasons why you may need a forensic audit. It could be something beneficial like wanting to make sure your business is running as smoothly as possible with no hidden surprises, such as possible embezzlement or fraud. You may suspect that there are some hidden assets which you would like uncovered. Here is some example of why you may want to complete a forensic audit:

  • You want to make sure that production and workflows are running smoothly without waste
  • You suspected embezzlement or fraud within your company
  • You want to determine your tax liability
  • You need to investigate a spouse during divorce proceedings
  • You need to investigate allegations of bribery

Why choose Windsor Audit?

Windsor Audit tries to ensure that the forensic auditing process is straightforward and seamless for you. We build a time efficient and constructive relationship with you, as well as staying proactive in letting you know what we need and when. We plan our forensic audits to meet your needs and treat all our audits with complete discretion.

We focus on offering a tailored and cost-effective auditing service, always taking risk and regulation into account. Windsor Audit has the specialist experts to ensure that credibility and professionalism cannot be undermined.

Windsor Audit Limited is registered to carry out audit work in the UK by the Institute of Chartered Accountants in England & Wales (ICAEW). Details about our audit registration can be viewed at www.auditregister.org.uk under reference number C003506654.

For further information, please contact Daniel Mould (Director):

Daniel Mould
+44 (0)20 7183 9351
daniel.mould@windsoraudit.com