Revenue leakages, understanding the complete process of revenue from operations to accounting and identifying where there are revenue leakages.
Capital expenditure review to check for overstatement of assets and compliance with contracts.
Expense verification reviews to check for overstatement or fictitious expenditure used to siphon out money or understate revenue.
Detailed analysis of physical invoices to test their authenticity and correctness.
Detailed review of soft data related to accounting and operations to test for any malpractice or suppression.
Forensic study of email boxes, to understand email culture and check for transfer of information critical to an organization.