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 If financial irregularities, misuse of systems, fraud and misappropriation of funds or other complex situations are suspected, Mady & Co conducts a specialized investigative audit, tailored to the circumstances. During the investigative audit, we work with extreme transparency at the request of the owner and strive to maintain the extreme confidentiality of the work conducted and the conclusions that are reached. The investigative audit report touches on how the system was exploited by insiders, how investigative auditing helped reveal those incidents as well as recommendations on how to mitigate the risks identified. | |
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