The importance of extensive Due Diligence in Land Transactions

The importance of extensive Due Diligence in Land Transactions; Introduction Due diligence is a phrase used in land transactions and entails establishing the identity of the proprietors of the land, the actual size of the land, whether the land is encumbered, whether the property exists, and whether or not the ownership documents are in order. […]

When should you consider a Forensic Audit and when should you consider an Internal Audit?

When should you consider a Forensic Audit and when should you consider an Internal Audit? Forensic audits entail the examination of a firm’s financial records to identify irregular activities while internal audits involve the independent and objective assurance of an organization’s operations. An organization should consider a Forensic Audit where: – There is suspicion of […]

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