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Forensic Audit

john wrote on December 20, 2010 - 11:57am
in asset misappropriation corruption fraud investigation
FROM: Dr John Vong

I know that you are anxious for some notes on this subject. Parts of the write-up were obtained from a technical paper published in Sept 2008 by ACCA UK, a very established accounting body.

The process of conducting a forensic audit is, in many ways, similar to the process of conducting a normal financial audit, but with some additional considerations. The main stages are described in brief below.

Accepting the audit

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