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Fraud Due Diligence Audit

A fraud due diligence audit examines structural and procedural organization in order to identify fraud risks and detect incidences of fraud. Fraud due diligence auditing is a fundamental component of a good fraud prevention plan.

Detailed information on the subject of fraud due diligence audits can be found in the section: Services for Companies – Fraud Due Diligence Audit.
The AuditFactory can help your internal audit department conduct a fraud due diligence audit. You can either:

  • outsource the job to us and we will handle the entire audit, or
  • engage us as a partner and we will work on the audit together with your internal audit department / risk management operation.