Fraud Audit is a specialized audit process conducted to identify, investigate, and prevent fraud, irregularities, and errors that may occur within organizations. These audits aim to enhance the reliability of financial statements and protect company assets.

Duru Partners Independent Audit adopts a risk-based approach in fraud audit engagements. Companies’ internal control systems, business processes, and financial records are analyzed in detail to assess potential fraud risks. Targeted examinations are performed in identified risk areas, and preventive and corrective recommendations are provided as necessary.

Fraud audits are not limited to uncovering existing irregularities; they also aim to mitigate potential future fraud risks. In this respect, fraud audit serves as an important assurance mechanism that strengthens companies’ corporate governance structures.

 

Scope of Our Services

• Identification and assessment of fraud risks

• Detailed examination of financial records and transactions

• Identification of internal control weaknesses

• Special investigations related to fraud and irregularity detection

• Recommendations regarding preventive control mechanisms