Financial investigation falls under the scope of agreed upon procedures between the parties under the contract. Accounting and Auditing experts are engaged by entities to investigate a specific matter of concern or financial transaction to support the management understanding of the matter and to add value by providing expert opinion on the matter of concern.
At Virtual Accountants LLC (VA), Our focus, before endeavoring on Financial Investigation engagement, is always on: • Understanding client’s expectations in the respective area. • Our scope, access to information and limitations. • Our resource knowledge and expertise in the respective area. • Our professional standards, statutory and ethical requirements. • Agreement on Terms of References (TOR’s), reporting frequency, timeline, and our deliverables to the entity.
We at VA take pride in serving our clients lawfully and within the agreed parameters by taking into consideration the sensitivities of the individuals involved, adherence to confidentiality requirements and compliance with international laws and practices.