Forensic Audit

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

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News and Updates

All the articles, tips and updates in this field Forensic Audit

עדכונים מעולם המס

Taxation and Accounting requirements from Israeli companies

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The Capital Investments Law in Israel

The Encouragement of Capital Investments Law in Israel provides significant tax benefits, inter alia, to investors who a ...

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The Israeli VAT Law

The Israeli VAT Law (hereinafter- The Law) grants VAT at 0% rate on certain deals such as services provided to foreign r ...

זמן קריאה 8 דקות

The New Voluntary Disclosure Procedure

The ITA has signed agreements on the exchange of information in tax matters with many countries in the world. According ...

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The further example of a transparent tax entity in Israel – the Partnership

This article will examine the area of startup companies and the enhanced benefits that investors in these companies can ...

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The issue of the termination of residency in Israel

the issue of the termination of residency in Israel and the new form issued by the Tax Authority for this purpose. One o ...

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Tax benefits for preferred technological plants

The “Preferred Technological Enterprise” On December 29, 2016, the Knesset (The Israeli Parliment) passed th ...

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Tax liability for the issue of Initial ICO

The digital currencies, and the taxation related to them After a long period in which tax authorities around the world d ...

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