Forensic Audit and Accounting Services
Professional investigative solutions to get you to the heart of the matter
Forensic Services You Can Trust
At Moore Australia our forensic specialists are distinguished by their technical expertise, knowledge, commercial acumen and proven track record.
We deliver independent, evidence-based financial analysis that empowers clients to make confident decisions in fraud matters and adding focus fraud risks.
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 attention to detail in all our engagements.
Our forensic accounting and audit specialists work closely with clients at every stage of the engagement to understand their organisation, objectives, and unique circumstances. We manage each matter with the utmost discretion and sensitivity, recognising the complex requirements inherent in forensic accounting, audit, and investigative assignments. Our team is committed to minimising disruption by collaborating seamlessly with clients to deliver a smooth and efficient process.
By staying up to date with emerging fraud trends, AML/CTF obligations, best-practice methodologies, and evolving compliance requirements, we are able to deliver detailed, robust, and value-adding forensic services to our clients.
Your Forensic Experts
Examples of Our Forensic Services
How Can We Help You?
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.
We can also provide support in developing and implementing comprehensive fraud and corruption control frameworks to strengthen your organisation’s ability to manage fraud and corruption risks. In addition, we can assess your existing framework against industry best practices, including the Australian Standard on Fraud and Corruption Control (AS 8001:2021).
Our expertise further extends to assisting organisations in designing, reviewing, and enhancing AML/CTF programs, policies, and procedures to ensure effective compliance and risk management.
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).
Examples of Our Forensic Services
- 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
Speak with our consulting specialists
Whether you are refining strategy, reshaping your operating model or addressing a specific performance challenge, our consulting team can help. We combine analytical rigour with practical, sector aware insight to design and implement solutions that deliver measurable impact. Contact us to discuss your priorities and how Moore Australia can support your next phase of change.
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