We undertake the specialized examination of bank charges and fees for corporations and companies. Experience has shown that this line of audit is novel and adds great value to big organisations.

Our Forensic Accountants have enormous experience in the review of audited accounts of Government Agencies/Parastatals including accounts of publicly quoted companies with the aim of determining amongst others, overstatement of expenses, non remittance of deductions such as VAT, Withholding Tax, fictitious bank charges etc. Our procedures include identifying the usual business trend by comparing the company’s current and previous audited financial statements and in some cases, compare these records with similar documents in comparable companies. To achieve this, a comprehensive review of the following audited financial records will be undertaking:

  • Balance sheets
  • Income statements
  • Cash flow statements
  • Budget/Actual reports
  • Expense details: current/previous years