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07.01.2025
Fraud Investigation & Dispute Services
Auren’s Experts Provide Critical Information for Legal and Business Decisions in Cases of Fraud, Business Disputes, Embezzlement and Irregularities.
In an era where organisations are vulnerable to fraud, statistics reveal that businesses lose a significant portion of their revenue due to irregularities. Auren Israel specialises in investigative auditing, merging accounting expertise with advanced investigative techniques in order to identify and prevent financial irregularities.
Our Areas of Expertise:
- Fraud Prevention Audit: Review processes, conducting Fraud Vulnerability Studies (FVS) and implementing control and enforcement mechanisms.
- Fraud Detection Audit: Identifying and confirming suspicions, as well as providing expert opinions.
- Fraud Quantification: Damage assessment, quantification of losses and support for legal and insurance processes.
- Investigative Consulting for Lawyers and Courts: Expert testimony, dispute resolution and support for corporate recovery and arbitration.
- Due Diligence: Verification of financial statements and identification of business, legal and financial risks.
- Money Laundering Prevention: Preventive measures and identification of suspicious activities.
- 07.01.2025 Service C Apps surround us, bringing a range of unforeseen risks, including financial, information and regulatory risks. Auren’s expert team has extensive experience in guiding application development and computer systems, offering consulting from the development stages through to the operations. Our operational technology audit services focus on two primary areas based on the value they provide. Our areas of expertise include: – Operating System Audit: Auditing computerised technology systems in factories and production lines. This audit supports organisations in enhancing efficiency, securing data and preventing downtime, errors or damage, ultimately boosting productivity. – App Audit: Audits for both live and in-development apps aimed at reducing risks, exposures and potential data breaches affecting users and organisations. – Compliance with International Standards: Ensuring adherence to various legal requirements, including tax, banking and anti-money laundering regulations, and assisting with international adjustments for global compliance.