Forensic Audit Standard

The Institute of Fraud Auditors has drafted a Forensic Audit Standard with the purpose improve the quality of Forensic Audits by informing the users and suppliers of Forensic Audits of the conditions that may be imposed on the design and performance of a fraud investigation. With this standard, the Institute of Fraud Auditors aims to ensure that recipients of reports on Forensic Audits can always assess the report in the same way.

Please note that the Forensic Audit Standard is currenlty under review to be alligned with the new Law on Private Investigations. The current version is not yet updated and can therefore only serve as a reference for a generic methodology.

Click below to read consult the Forensic Audit Standard.

• Forensic Audit Standard