Computer assisted audit tools

In financial accounting investigations, we examine and analyse large amounts of data, for example, from the ledger, the project administration and other financial, commercial and customer-related and product-related databases. The evidence gathered during an investigation can usually only be formulated by combining and classifying data and then conducting an in-depth analysis of that data. To do this, we use specialised automated tools.
 
Using a number of standardised, tried-and-tested analysis methods, we examine the company’s records to detect certain fraud patterns, double payments, strange ledger entries, missing invoice numbers, unusual transfers and bank payments, etc. Where necessary, our experts focus these techniques on unique or unusual situations.
 
In the reports, a clear and complete picture of any errors and irregularities is distilled from the mass of data, backed up with tables and graphs displaying our findings.