Anil K Jha & Associates


A fraud audit is a detailed examination of the financial records of a business, with the intent of finding instances of fraud. This procedure is more detailed than a normal audit since some types of fraud involve such small amounts of money and other assets that they might fall below the standard materiality threshold. The task of the auditor is to gather evidence regarding a fraud, which may also result in acting as an expert witness during subsequent legal proceedings.

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