What We Do
When Fraud Happens, You Need the Right Team Immediately
Financial fraud and irregularities can emerge in any organisation, regardless of size, sector or the strength of its controls. When suspicions arise — whether through an internal whistleblower, an anomaly in the accounts, or an external tip — the response in the first 48 hours is critical.
ASCA's forensic audit team provides rapid, confidential, and methodologically rigorous investigation services. We are experienced in conducting investigations that stand up to legal scrutiny, producing evidence that can be used in court, disciplinary proceedings, insurance claims and regulatory submissions.
Our Scope
What We Deliver
A comprehensive offering covering every major requirement your organisation may face.
- Forensic financial examination — detailed review of financial records, transactions and supporting documentation
- Fraud detection and evaluation — systematic identification and quantification of fraudulent activity
- Asset misappropriation investigations — cash theft, stock theft, procurement fraud and expense irregularities
- Financial statement fraud investigations — identifying and quantifying manipulation of financial records
- Litigation support — expert financial analysis and report preparation for use in legal proceedings
- Whistleblower investigation management — structured, fair and legally defensible investigation of reported concerns
How We Work
Our Forensic Investigation Process
Outcomes
What clients are usually trying to achieve.
Good professional work should move the client closer to a practical result, not just a technical output.
- Clearer facts
- Better governance response
- Improved internal deterrence
- Actionable control improvements