Audit and Investigation Techniques

Audit and investigation techniques involve systematically examining records, processes, and behaviors to ensure accuracy, compliance, and integrity. Auditors review financial statements and operational data to identify discrepancies or errors, using tools like sampling and data analysis. Investigators gather evidence through interviews, surveillance, and document analysis to detect fraud, misconduct, or violations. Both efforts rely on careful planning, objective assessment, and attention to detail to uncover issues, support decision-making, and promote accountability within organizations. Their goal is to verify that everything is conducted properly and to address any irregularities.