Financial investigation lies within the scope of the contractually agreed upon procedures between the parties. Entities retain Accounting and Auditing experts to investigate a specific matter of concern or financial transaction in order to support the management’s understanding of the matter and to contribute value by rendering an expert opinion on the matter of concern.

Before undertaking a Financial Investigation engagement, Elucidation for Accounting (ElucidationAcc) always focuses on:

·        Understanding the client’s expectations in the respective area.

·        Our purview, information access, and limitations.

·        Our resource expertise and knowledge in the respective field.

·        Our ethical, statutory, and professional requirements.

·        Agreement on the entity’s Terms of Reference (TOR), reporting frequency, timeline, and deliverables.

ElucidationAcc takes pride in serving our clients legally and within the agreed-upon parameters, taking into account the sensitivities of the individuals involved, adhering to confidentiality requirements, and adhering to international laws and practices.