Financial reviews and forensic audits
We conduct in-depth analysis of accounting records, controls, procurement process and supply chains. We identify risks, deficiencies and propose corrective measures.
Financial reviews and forensic audits are effective tools for detecting inefficient use of funds, fraudulent conduct, circumvention of internal processes and non-compliance with laws and regulations. We help our clients identify risks, misconduct and unfair practices through in-depth analysis of accounting records, transactions and control mechanisms, and then propose effective corrective measures.
How we work
- Risk-based approach – we focus on areas with the highest risk.
- Advanced analytics tools – for efficient anomaly identification.
- Minimizing interference with operations – most inspections are carried out on the basis of documentation analysis, personal interviews take place only to the extent necessary.
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Ivana Lorencovičová
Managing Partner | Deloitte Czech & Slovak Republic