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Investigation Audit Services
A focused, confidential review when you suspect fraud, misconduct or serious errors in a specific area.
Find out what really happened
An investigation audit is triggered by a specific concern: a whistleblower report, unexplained losses, unusual payments or a dispute. The aim is to establish the facts quickly and preserve evidence.
We plan the work carefully, examine records and interview relevant people, and report our findings in a clear and evidence based way.
At a glance
- Triggered by a specific concern
- Confidential handling
- Evidence preservation
- Transaction analysis
- Fact based reporting
Investigation scope
- Suspected fraud or theft
- Procurement and kickback concerns
- Payroll irregularities
- Expense abuse
- Conflicts of interest
- Whistleblower allegations
Why work with Emna Capital
01
Independent and objective
Reviews are planned and performed with professional scepticism and a clear focus on the risks that matter to you.
02
Practical findings
Every engagement ends with clear observations and recommendations your team can act on.
03
Regulator ready
Reports are prepared to satisfy free zone authorities, banks, investors and other stakeholders.
04
Minimal disruption
We agree timelines and document requests in advance so your team can keep running the business.
How we work
Step 1
Planning
We understand the business, agree the scope and identify the key risk areas.
Step 2
Fieldwork
Controls, transactions and balances are tested against agreed criteria.
Step 3
Findings
Issues are discussed with management so the facts are clear and agreed.
Step 4
Reporting
You receive a clear report with conclusions and practical recommendations.
Frequently asked questions
Investigations are prioritised. We start with an initial assessment as soon as possible.
Only those who need to. Discretion protects both the evidence and the people involved.
You decide on next steps, which may involve legal advice, recovery actions or control improvements.
Talk to an Emna Capital advisor
Tell us what you are planning and we will map out the route, the paperwork and the timeline. The first consultation is free.