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Tag: Forensic financial audit firm

Detecting fraud in the digital landscape

Detecting fraud in the digital landscape

Posted on May 20, 2023May 15, 2025 by AKGVG & Associates

In today’s fast-paced digital world, the information technology (IT) industry has become vital to businesses worldwide. However, with the expanded support of technology, there is also an increased risk of fraud and financial crimes. Fraudsters often use sophisticated methods to manipulate digital data, misappropriate assets, and conceal fraudulent activities, making detecting and preventing fraud in…

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Uncovering financial fraud: Identify and prevent crime

Posted on February 11, 2023February 14, 2023 by AKGVG & Associates

What is a forensic financial audit?  A forensic financial audit is a thorough examination of a company’s financial records to uncover fraudulent activities and provide evidence for criminal investigations. It is conducted by forensic accountants, who use various techniques and tools to analyze financial data and identify any irregularities, embezzlement, or money laundering. The importance…

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