Financial investigation work is scoped around a specific question — suspected leakage, a disputed related-party balance, unexplained cash, or a whistle-blower note — rather than a full statutory audit. Evidence is assembled from books, bank trails, invoices, and interviews, and written up so counsel or the board can act on it.
The output is a factual report. Opinions on criminality or civil liability are left to the client’s legal advisers.