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Forensic Audit of Upscale Housing Owner Association (Africa)
Client Requirement:
Management suspected fraud within an upscale housing association and required a forensic audit to uncover the truth.
Overview:
We conduct a detailed forensic audit that revealed unauthorized reimbursements, misuse of funds, and weak internal controls. Our findings enabled the management to take decisive action.
How We Helped:
- Analyzed association’s financial records for anomalies
- Identified fictitious payments and inflated reimbursements
- Tracked misuse of funds for personal expenses
- Reported breakdowns in internal control systems
- Delivered a full audit report with actionable insights
