Investigative Auditing consists of the location, following, measurement and counteractive action of misrepresentation, illegal tax avoidance and dread back. Investigative Auditing includes the examination of records and the utilization of bookkeeping strategies to find money related inconsistencies and to take after the development of assets and resources in associations.
The objects of Investigative Auditing incorporate, entomb alia
- ID of suspects;
- assurance of harms;
- evaluation of harms;
- avoidance of harm;
- ID of money related action;
- following of monetary resources.