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