Investigative Audit

IS-IA Ltd. provides services in the field of Investigative Audit

Those services include:

  • Survey to detect and prevent fraud
  • Investigative audit projects when a suspicion arises
  • Preparation of Expert Opinion Reports to the court
  • Collaboration with attorneys in conducting investigations and incident analysis
  • Use of computerized audit tools to detect unusual transactions
  • Building “Red Flags” systems to detect irregularities within an ongoing control