Fraud risk assessment
A structured review of where fraud could take hold in your ledgers, payment cycles, and entity structure — before a case file is opened.
Details
Ai Processnet
Anti-fraud audit case tracking for boards and finance leaders who need a clear evidentiary trail.
From first tip-off to closing memorandum, we open, document, and shepherd fraud-related audit cases for organisations operating in Hong Kong.
Flagship engagement
Our core work is the anti-fraud audit case engagement: structured investigation, working-paper discipline, and status tracking until the matter is closed or referred.
Related audit work
Supporting engagements that often sit beside an open fraud case file.
Internal control walkthrough
Document how key financial controls actually operate — useful after a near-miss or before year-end when auditors will ask hard questions.
DetailsWhat clients say after a closed case
Specific notes from finance and compliance teams who worked an anti-fraud audit file with us.
“They kept the case log updated after every interview week. Our audit committee finally stopped asking whether the vendor kickback file was still ‘in progress somewhere’.”— Mei Ling Chow, Group Financial Controller, trading house in Kwun Tong
“The fieldwork was thorough, though the first status call ran long while we argued over which subsidiaries to include. Once the boundary was fixed, the working papers were easy for our external counsel to follow.”— Daniel Okonkwo, Head of Internal Audit, mid-cap issuer listed in Hong Kong
Open a case discussion
Describe the allegation or irregularity. We reply within two business days with whether an anti-fraud audit engagement fits, and what intake materials we need.