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Forensic Audit and Accounting

At Moore Australia our forensic specialists are distinguished by their technical expertise, knowledge, commercial acumen and proven track record. We evaluate and present our findings in a clear and concise manner for a financial claim, prosecution or assessment of associated risks in the fraud environment.

Forensic audit, accounting and investigation plays an integral role in preserving the financial health, integrity, and reputation of organisations. By promptly identifying and addressing issues, organisations can cultivate a more resilient and trustworthy business environment.

At Moore Australia, we have a dedicated Forensic practice comprising experienced professionals, including Chartered Accountants, Certified Fraud Examiners, Forensic Investigators, Data Analysts, and Forensic Technology practitioners.

Our team provides reliable and independent forensic accounting, auditing and investigation services. We prioritise client focus, maintaining high quality and paying attention to detail in all our engagements.

Our forensic accounting and audit specialists collaborate closely with clients throughout each engagement to understand their organisation, requirements and circumstances, and will handle your case with the utmost discretion and sensitivity. We recognise the requirements surrounding forensic accounting, audit and investigation services and strive to minimise inconveniences by working seamlessly with our clients.

Staying abreast of the latest fraud trends, best practice principles and compliance requirements enables us to deliver detailed and value-added forensic services to our clients.



Our financial audit, accounting and investigation experts have many decades of experience between them. Our services go beyond traditional financial audits. We utilise advanced techniques to scrutinise transactions, detect anomalies and assess your organisation's integrity.

Our comprehensive and systematic approach aids in mitigating, detecting and responding to fraud, strengthening internal controls, improving risk management practices and fostering a culture of integrity. This, in turn, safeguards your organisation's financial health and maintains stakeholder trust.

We can assist with your regulatory compliance requirements, ensuring transparency and accountability within your organisation. Leveraging our high-quality data analytics capabilities, we can swiftly and effectively help identify fraud trends, patterns, anomalies and exceptions in extensive datasets.

Furthermore, we can aid in the development and implementation of a comprehensive fraud and corruption control framework to enhance your organisation’s management of fraud and corruption risks, or we can assess your current fraud and corruption control framework against industry best practices such as the Australian Standard on Fraud and Corruption Control (AS 8001:2021)



  • Anti-Money Laundering
  • Asset and Employee Verification
  • Business Intelligence
  • Compliance audits and investigations
  • Computer forensics
  • Due Diligence
  • Expert witness and dispute services
  • Financial crime detection and advisory services
  • Forensic Audits
  • Forensic data analytics
  • Fraud, corruption, and misconduct (minor and major) investigations
  • Fraud and Corruption Risk Management/Compliance
  • Fraud and Fraud Risk Management Training
  • Investigations into international fraud, bribery, and corruption allegations
  • Public Interest Disclosure Audits and Reviews
  • Technology Expert Reporting
  • Theft or Misappropriation of Assets