Audit & Assurance

Professional Negligence Investigation: Ensuring Accountability and Redress Thorough Examination of Professional Conduct: Our Professional Negligence Investigation service involves a comprehensive examination of professional conduct to determine if negligence has occurred. Experienced Investigative Team: Led by seasoned professionals with expertise in investigative techniques and industry-specific knowledge, our team conducts thorough investigations with diligence and objectivity. Gathering Evidence and Documentation: We meticulously gather and analyze evidence, documentation, and testimonies to ascertain the extent of professional negligence and its impact on stakeholders. Compliance Assessment: Our investigations include an assessment of compliance with professional standards, regulations, and ethical guidelines relevant to the industry in

Shareholder, Contract, Insurance, Dispute Management Holistic Management Approach: Our Shareholder, Contract, Insurance, and Dispute Management services offer a comprehensive approach to addressing various legal and financial aspects of business operations. Shareholder Management: We provide guidance and support in managing relationships and interactions between shareholders, ensuring transparency, fairness, and compliance with corporate governance standards. Contract Management: Our team assists in drafting, reviewing, and negotiating contracts to protect our clients' interests and minimize risks associated with contractual agreements. Insurance Management: We offer expertise in insurance analysis, coverage assessment, and claims management to help businesses optimize their insurance policies and mitigate financial risks

Information Technology Forensics: Uncovering Digital Evidence Objective Investigation: Our Information Technology Forensics service involves a systematic examination of digital devices, networks, and systems to uncover evidence of cybercrimes, data breaches, or unauthorized activities. Experienced Forensic Analysts: Led by experienced forensic analysts with expertise in digital investigations and cybersecurity, our team employs advanced tools and methodologies to conduct thorough examinations. Digital Evidence Collection: We meticulously collect and preserve digital evidence, ensuring its integrity and admissibility in legal proceedings or internal investigations. Data Recovery and Analysis: We specialize in data recovery and analysis, extracting valuable information from digital devices, logs, and databases

International Arbitration Financial Analysis Support Objective Financial Analysis: Our specialized support services for international arbitration involve objective financial analysis to assist legal teams and clients in resolving disputes effectively. Experienced Financial Analysts: Led by experienced financial analysts with expertise in international arbitration, our team provides thorough analysis and expert testimony to support legal proceedings. Comprehensive Assessment: We conduct comprehensive assessments of financial data, transactions, and evidence, providing clear insights and recommendations to support arbitration cases. Cross-Border Expertise: With a deep understanding of international financial regulations and practices, we offer tailored support for cross-border arbitration cases. Strategic Guidance: We provide strategic

Fraud and Financial Crime Investigation: Uncovering Deception and Misconduct Objective Examination: Our Fraud and Financial Crime Investigation services involve a systematic examination of financial records, transactions, and evidence to uncover instances of fraud, embezzlement, or other financial misconduct. Experienced Investigative Team: Led by seasoned professionals with expertise in forensic accounting, financial analysis, and investigative techniques, our team is equipped to handle complex investigations with precision and diligence. Thorough Analysis: We conduct thorough analyses of financial data, identifying anomalies, discrepancies, and patterns indicative of fraudulent activities or financial crimes. Evidence Collection: Our investigators meticulously collect and preserve evidence, ensuring its admissibility

Forensic Accounting: Uncovering Financial Truths Objective Analysis: Forensic accounting involves a methodical examination of financial records, transactions, and evidence to uncover irregularities, fraud, or financial misconduct. Specialized Expertise: Our team comprises seasoned forensic accountants with specialized skills in investigative techniques, financial analysis, and legal procedures. Thorough Investigation: We conduct thorough investigations into financial discrepancies, utilizing advanced tools and methodologies to uncover hidden patterns or evidence of fraud. Fraud Detection and Prevention: Our forensic accounting services focus on detecting and preventing fraud, identifying vulnerabilities in financial systems, and implementing safeguards to mitigate risks. Litigation Support: We provide litigation support by offering

Litigation Support and Expert Testimony & Reporting Comprehensive Litigation Support: We provide comprehensive support to legal teams and clients involved in litigation, offering expert guidance and assistance throughout the legal process. Experienced Team of Experts: Our team comprises experienced professionals with expertise in various areas of law, equipped to provide expert testimony and reporting in litigation matters. Strategic Guidance: We offer strategic guidance to legal teams, assisting in case preparation, document review, witness preparation, and trial strategy development. Expert Testimony: Our experts deliver clear and concise expert testimony in court proceedings, presenting complex information in a manner that is understandable

Physical Verification of Fixed Assets and Inventory Objective Assessment: Our specialized service entails a meticulous examination of fixed assets and inventory to ensure accuracy and integrity in asset management. Experienced Verification Team: Our team comprises experienced professionals proficient in conducting physical verifications, employing industry best practices and methodologies. Thorough Examination: We conduct a comprehensive inspection of fixed assets and inventory, verifying their existence, condition, and location against documented records. Compliance and Accuracy: Our verification process ensures compliance with accounting standards and regulatory requirements, while also validating the accuracy of asset records. Risk Identification and Mitigation: We identify potential risks such

Specialized Payroll Audit Services A Payroll Audit is a critical examination of an organization's payroll processes, records, and procedures to ensure accuracy, compliance, and integrity in payroll administration. At Legato8, we offer specialized Payroll Audit services tailored to meet the unique needs of our clients. Experienced Auditors Our team of experienced auditors possesses deep expertise in payroll administration, tax regulations, and audit methodologies. They leverage their knowledge to conduct thorough assessments of payroll processes and records. Comprehensive Assessments We conduct comprehensive audits of payroll records, employee compensation, tax withholdings, benefits administration, and compliance with labor laws and regulations to identify

Specialized Franchise Audit & Royalty Examination Services A Franchise Audit or Royalty Examination is a critical assessment of franchise agreements and royalty payments to ensure compliance, accuracy, and fairness in financial transactions between franchisors and franchisees. At Legato8, we offer specialized Franchise Audit and Royalty Examination services tailored to meet the unique needs of our clients. Experienced Auditors Our team of experienced auditors possesses deep expertise in franchise agreements, royalty calculations, and audit methodologies. They leverage their knowledge to conduct thorough assessments of franchise financial transactions. Comprehensive Assessments We conduct comprehensive audits of franchise agreements, royalty calculations, and payment records

Specialized Revenue Audit Services A Revenue Audit is a critical examination of an organization's revenue-related transactions, processes, and controls to ensure accuracy, compliance, and integrity in revenue recognition practices. At Legato8, we offer specialized Revenue Audit services tailored to meet the unique needs of our clients. Experienced Auditors Our team of experienced auditors possesses deep expertise in revenue recognition principles, accounting standards, and audit methodologies. They leverage their knowledge to conduct thorough assessments of revenue-related transactions and processes. Comprehensive Assessments We conduct comprehensive audits of revenue streams, sales contracts, invoicing practices, and revenue recognition policies to identify any discrepancies, errors,

Tailored Agreed Upon Procedures Services Agreed Upon Procedures (AUP) engagements are crucial for businesses seeking specific assessments or validations of financial information. At Legato8, we offer customized Agreed Upon Procedures services tailored to meet the unique needs of our clients. Client-Centric Approach We begin by understanding the specific requirements and objectives of our clients. This allows us to tailor our Agreed Upon Procedures engagements to address their precise needs. Experienced Professionals Our team of experienced professionals possesses in-depth knowledge and expertise in conducting Agreed Upon Procedures engagements across various industries. They bring a wealth of experience to each engagement, ensuring

Comprehensive Financial & Accounting Due Diligence Services At Legato8, we recognize the critical importance of conducting thorough due diligence processes in financial and accounting matters, especially in mergers, acquisitions, and investment transactions. Our Financial & Accounting Due Diligence services are designed to provide businesses with comprehensive assessments of the financial health, accounting practices, and risks associated with potential transactions. Experienced Professionals Our team of experienced financial and accounting professionals possesses in-depth expertise in conducting due diligence assessments. They leverage their knowledge to uncover key insights and evaluate the financial viability of transactions. Comprehensive Assessments We conduct comprehensive assessments of financial

Comprehensive Internal Audit Services At Legato8, we understand the importance of robust internal controls and risk management practices in ensuring the integrity and efficiency of business operations. Our Internal Audit services are tailored to provide businesses with independent and objective assessments of their internal control environment, risk management processes, and operational effectiveness. Experienced Auditors Our team of experienced auditors possesses a wealth of expertise in internal auditing, risk assessment, and control evaluation. They leverage their knowledge to conduct thorough and insightful internal audits. Independent Assessments We conduct independent assessments of internal controls, risk management processes, and operational procedures to identify

Comprehensive External Audit Services At Legato8, we recognize the critical importance of external audits in providing stakeholders with confidence and assurance in financial reporting. Our External Audit services are designed to offer businesses thorough and impartial assessments of their financial statements, ensuring compliance with regulatory standards and industry best practices. Experienced Auditors Our team of experienced auditors possesses a deep understanding of auditing standards and regulations. They utilize rigorous methodologies and industry-leading practices to conduct comprehensive external audits. Thorough Assessments We conduct thorough assessments of financial statements, internal controls, and compliance procedures to identify any discrepancies or areas for improvement