Sentence examples for a forensic audit of from inspiring English sources

imposed when it finally agreed to renew the program in October was a forensic audit of Kabul Bank.

Bondholders have retained the investment bankers Houlihan Loke Howard & Zukin to perform a forensic audit of the receivable pools.

The MDC demanded a forensic audit of the electoral processes and a rerun of a free and credible election as soon as possible.

Kroll recently conducted a forensic audit of the failed Kabul Bank, from which nearly $1 billion was allegedly embezzled, for Afghanistan's central bank.

His transition team said this week it would conduct a forensic audit of deals sealed by the Yameen administration, many of them with Chinese state firms.

Mr. Farnood's spacious house stands behind high walls in Kabul's most expensive neighborhood, around the corner from the office of the International Monetary Fund, which is overseeing a forensic audit of Kabul Bank.

City officials are currently gathering records for a forensic audit to determine the extent of the alleged fraud.

Instead it it suggested that its preferred route was a "forensic audit" by PwC of what had happened.

What it really dealt in was modern theft: "From its very beginning," according to a confidential forensic audit of Kabul Bank, "the bank was a well-concealed Ponzi scheme".

"DfID Uganda, in collaboration with Uganda's auditor general, has engaged a team of independent auditors to conduct a detailed forensic audit of funds disbursed to the office of the prime minister to safeguard our funds," said DfID. "No aid will be reinstated until we are entirely satisfied that our aid is safe.

The justice secretary, Chris Grayling, said he had made the decision after G4S refused to co-operate with a voluntary forensic audit of their billing practices and to withdraw as a potential bidder for the next generation of tagging contracts worth more than £1bn.