The investigative audit is an area that combines internal auditing with accounting methods, experience in investigations and familiarity with the law.

Caspi Duek Koren has extensive experience in locating and preventing embezzlement, conducting special examinations in various areas, and conducting investigations.

Quantification and assessment of damages caused as a result of acts of fraud and embezzlement.

Among the services provided are:

  • Fraud and embezzlement audit.
  • Special tests.
  • Preparing an Auditor’s opinion for the court
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