The accurate financial data of a company can be revealed with the help of forensic accounting which involves services like auditing, accounting and investigation. This procedure is not just an analysis on numbers and facts, but an evaluation of a company from a financial point of view which can detect whether frauds or financial crimes can take place in a firm, or if there are departments where certain measures need to be considered.
This can start with an internal audit which can be performed by specialized accountants.
Evaluating the financial status of a firm or looking for potential financial frauds involves the particular methods offered by forensic accountancy services in Malta.
Determining the accurate and adequate structure of forensic accounting is in many cases the key to success in a firm.
At KSi Malta we have key experts in this area. Contact us for more information.