Forensic audit

Embezzlement and fraud prevention, exposing financial irregularities, are an important component in maintaining the economic stability of an organization. Our senior partners are your personal advisors.

Investigative auditing combines internal auditing and accounting practices, investigations experience and knowledge of the law.

The combination of professional experience and knowledge of many years in gathering evidence, questioning, investigation, use of intelligence information, and the knowledge of accounting, internal audit and financial consulting, combined with the ability to integrate the tax, financial consulting, accounting, and more departments at Baker Tilly, ensure that the investigative audit will be the at  highest professional level.

The department, headed by Beni Ackerman, our risk and forensic audit partner, offers the following services:

  • Fraud detection and financial quantification of the damage
  • Identifying suspects and conducting accounting investigation
  • Investigative assistance in fraud and money laundering
  • Fraud preventing and fraud exposure surveys
  • Advice and assistance to lawyers in investigative and legal proceedings