We help leaders make informed decisions, identify risks, and prevent financial losses.

One morning, after a restless night’s sleep, Gregor Samsa awoke to find that he had transformed into a monstrous insect in his bed.

Who We Are

Forensic Audit is an audit and consulting company providing interdisciplinary professional services worldwide.

We combine expertise in financial investigations — forensic services, auditing, compliance, legal, and tax consulting — helping organizations establish financial security against internal and external risks.
Thanks to our membership in Alliott Global Alliance, an international network of professional firms, we can work with clients in over 100 countries.
We are a team of highly qualified experts specializing in financial investigation services, including corporate fraud detection, external and internal auditing, risk management, and financial security automation.
Our solutions not only allow for effective threat detection and prevention but also implement automated monitoring systems to ensure continuous asset protection and enhance the transparency of financial processes.

Our principles

Our mission

Our Principles

Our Mission

What We Offer

Core Audit Services

Forensic Audit — Financial Investigations and Procurement Audit

Audit inspections

Tax audit and consulting

Legal consulting on commercial activities and management

Environmental audit

Consulting on financial matters and international standards

Leadership and Advantages

Global Partnership

Forensic Audit is a member of Alliott Global Alliance (UK), one of the largest international networks of independent auditing, legal, and consulting firms.
This partnership unites over 230 organizations across 105 countries, giving us access to global expertise, international standards, analytical tools, and experts anywhere in the world.
We combine global standards with a deep understanding of local specifics, helping clients achieve sustainable growth in any jurisdiction.

Standards That Build Trust

We have implemented our own forensic audit certification system, which ensures transparency, objectivity, and compliance with international standards.
Each audit concludes with a Certificate of Trust — a symbol of transparency and adherence to ethical business practices.
This approach strengthens the confidence of investors, partners, and regulatory authorities, enhancing our clients’ business reputation on the international stage.

Experience Built on Trust

Over 20 years of experience in auditing and financial investigations have shaped our unique approach to audit services.
We don’t just check the numbers — we reconstruct events, identify risks, and prevent threats.
Our forensic audit methodology has been developed in collaboration with international experts and the CERT International certification body, incorporating knowledge and experience from ACFE (Association of Certified Fraud Examiners) and the best global practices in financial security.
That’s why companies that value accuracy and integrity trust us.

Forensic Audit — where trust is backed by evidence.
We combine expertise, ethics, and technology to keep your business protected and resilient.

Our Partners

As a full member of the international alliance Alliott Global Alliance (UK), which unites independent auditing and legal firms worldwide, we operate under the principle “Together as One.” The strict selection process of Alliott ensures that only professional companies meeting the highest quality standards join the alliance, providing clients with reliable and comprehensive services on a global level.

We collaborate only with the best, those worthy of your trust. Our team consists of experienced and reputable specialists who develop tailored solutions to enhance your business efficiency and support its global and local growth.