Embezzlement and fraud prevention, and exposing financial irregularities, are an important component in maintaining the economic stability of an organization. Our senior partners are your personal advisors.
Forensic auditing combines internal auditing and accounting practices, investigations experience and knowledge of the law.
The combination of professional experience and knowledge of many years in gathering evidence, questioning, investigation, use of intelligence information, and the knowledge of accounting, internal audit and financial consulting, combined with the ability to integrate the tax, financial consulting, accounting, and other departments at Baker Tilly, ensure that the forensic audit will be the at highest professional level.
The department, headed by Beni Ackerman, our risk and forensic audit partner, offers the following services:
- Fraud detection and financial quantification of the damage
- Identifying suspects and conducting accounting investigation
- Investigative assistance in fraud and money laundering
- Fraud preventing and fraud exposure surveys
- Advice and assistance to lawyers in investigative and legal proceedings
News and Updates
All the articles, tips and updates in this field Forensic Audit
All you need to know about Taxation and Accounting requirements from Israeli companies: Limited companies: TaxationTh ...
This article will examine the area of startup companies and the enhanced benefits that investors in these companies can ...
the issue of the termination of residency in Israel and the new form issued by the Tax Authority for this purpose. One o ...