ICAN member firm · 14 services
Every service, one chartered team.
Internal Control & Forensic
Controls, internal audit and investigations
- Plans
- Controls review · Internal audit · Forensic investigation
- Timeline
- 2 to 8 weeks
Free 30-minute consultation · fixed-fee quote within 1 business day
What’s included
- Control design and testing
- Internal audit programmes
- Fraud investigation and evidence
- Court-ready forensic reports
Plans
Choose the plan that fits
Every plan has a fixed fee. Choose one to get started: you see the exact price before you pay. A plan priced per case gets a written quote within 1 business day.
Controls review
A check of how money moves
- Control design and testing
- Written findings with fixes
Internal audit
A yearly audit programme
- Risk-based audit plan
- Quarterly internal audit reports
Forensic investigation
Suspected fraud or a dispute
- Evidence gathered and kept safe
- Court-ready forensic report
Compare plans
| What you get | Controls review | Internal audit | Forensic investigation |
|---|---|---|---|
| Control design and testing | Included | Not included | Not included |
| Written findings with fixes | Included | Not included | Not included |
| Risk-based audit plan | Not included | Included | Not included |
| Quarterly internal audit reports | Not included | Included | Not included |
| Evidence gathered and kept safe | Not included | Not included | Included |
| Court-ready forensic report | Not included | Not included | Included |
Not sure which service fits?
Start with the free consultation: a chartered partner will point you right.
Book a free consultation