Skip to content
BBA Advisors
    • Audit, Assurance & Risk Management
      View sub-services
      • External Audit under IFRS and IPSAS
      • Internal Audit
      • Public Sector Audit
      • IT Audit
      • Forensic Audit
      • Compliance Audit
      • Performance Audit
      • Value for Money Audit
      • Special Purpose Audit
      • Risk Assessment and Management
      • Internal Control Design and Review
      • Regulatory Compliance
      • Anti Money Laundering and Financial Crime Advisory
      • Governance Review
    • Tax & Revenue Advisory
      View sub-services
      • Corporate Tax Filing
      • Personal Income Tax
      • VAT and Withholding Tax
      • PAYE Compliance
      • GRA Correspondence and Dispute Resolution
      • Transfer Pricing Advisory
      • Annual Tax Health Check
      • Tax Residency and Structuring
      • Import Duty and Customs Advisory
      • Sector Tax Planning for Mining and NGOs
      • Tax Due Diligence
    • Financial Advisory & Transaction Services
      View sub-services
      • Transaction Advisory for Mergers and Acquisitions
      • Business Valuation
      • Financial Due Diligence
      • Corporate Finance
      • Debt Advisory and Restructuring
      • Public Private Partnership Advisory
      • Privatisation and Divestiture Advisory
      • Investment Structuring
      • Project Finance
      • Financial Modelling
      • Capital Markets Advisory
      • Insolvency and Business Recovery
    • Management Consulting & Institutional Reform
      View sub-services
      • Public Financial Management Reform
      • Strategic Planning
      • Organisational Design and Restructuring
      • Institutional Capacity Building
      • Performance Management Systems
      • Change Management
      • Business Process Optimisation
      • Human Capital Advisory
      • Procurement Reform
      • Regulatory Reform
      • Public Sector Modernisation
      • Civil Service Reform
      • Policy Development and Analysis
    • Technology & Digital Transformation
      View sub-services
      • Digital Transformation Strategy
      • ERP Implementation and Optimisation
      • Government Technology
      • E Government Solutions
      • Cybersecurity Strategy and Implementation
      • Cloud Migration Advisory
      • IT Governance using COBIT
      • ICT for Development
      • Digital Identity and Electronic KYC Systems
      • Integrated Financial Management Information Systems
      • IT Project Management
      • Technology Procurement Advisory
      • Digital Infrastructure Assessment
    • Artificial Intelligence & Data Analytics
      View sub-services
      • AI Strategy and Governance
      • Machine Learning Model Development
      • Predictive Analytics
      • Revenue Intelligence and Fraud Detection
      • Financial Data Analytics
      • Data Architecture and Governance
      • Business Intelligence Implementation
      • Natural Language Processing
      • Ethics and Responsible AI Advisory
      • Data Privacy and Compliance
      • AI Audit and Assurance
      • Performance Analytics Dashboards
    • Sustainability, ESG & Development Finance
      View sub-services
      • ESG Strategy and Framework Design
      • Sustainability Reporting
      • Green Finance Advisory
      • Climate Risk Assessment
      • Social Impact Measurement
      • SDG Alignment
      • Development Finance Access
      • Carbon Accounting
      • Responsible Investment Advisory
      • Stakeholder Engagement
      • ESG Due Diligence
      • Impact Investment Readiness
  • Who We Serve
    • About Us
    • Our Team
    • Careers
  • News
  • Contact
Request a Consultation
Request a Consultation
All services

Sub-services

Audit, Assurance & Risk Management

  • External Audit under IFRS and IPSAS
  • Internal Audit
  • Public Sector Audit
  • IT Audit
  • Forensic Audit
  • Compliance Audit
  • Performance Audit
  • Value for Money Audit
  • Special Purpose Audit
  • Risk Assessment and Management
  • Internal Control Design and Review
  • Regulatory Compliance
  • Anti Money Laundering and Financial Crime Advisory
  • Governance Review
Explore Audit, Assurance & Risk Management →
About UsOur TeamCareers
BBA Advisors

Chartered Accountants & Management Consultants

Info@bba.com.gh
Our servicesPrivacy & CookiesAbout UsNewsContact UsFAQ

BBA Advisors is a firm of Chartered Accountants and Management Consultants providing services across Audit, Assurance and Risk Management; Tax and Revenue Advisory; Financial Advisory and Transaction Services; Management Consulting and Institutional Reform; Technology and Digital Transformation; Artificial Intelligence and Data Analytics; and Sustainability, ESG & Development Finance. © 2026 BBA Advisors. All rights reserved.

General Website Disclaimer

The information on this website is provided for general guidance and does not constitute audit, tax, legal, investment or other professional advice. The appropriate scope and advice depend on the client’s facts, applicable laws and engagement terms. Please contact BBA Advisors before acting on any matter described on the website.

Home / Audit, Assurance & Risk Management

Forensic Audit

Independent assurance that strengthens confidence, controls and accountability

Request a Consultation

How we help

Forensic Audit

BBA investigates suspected fraud, misconduct, asset loss, revenue leakage and financial irregularities using structured evidence gathering and transaction analysis. We trace funds, test records, interview relevant parties and preserve an auditable record of procedures and findings. Reports distinguish established facts, control failures and matters requiring legal or disciplinary action.

Who this service is for

Corporates, financial institutions, public entities, NGOs, donor programmes, media, gaming, construction, procurement-intensive organisations and family businesses.

These industry examples are illustrative. We also serve clients in other sectors, with scope tailored to their requirements.

Audit, Assurance & Risk Management

Strengthen Assurance Controls and Accountability

Discuss your audit, internal-control, governance, compliance or risk-management requirements with BBA.

Discuss Your Assurance NeedsArrange a Risk Assessment

More in Audit, Assurance & Risk Management

  • External Audit under IFRS and IPSAS →
  • Internal Audit →
  • Public Sector Audit →
  • IT Audit →
  • Compliance Audit →
  • Performance Audit →
  • Value for Money Audit →
  • Special Purpose Audit →
  • Risk Assessment and Management →
  • Internal Control Design and Review →
  • Regulatory Compliance →
  • Anti Money Laundering and Financial Crime Advisory →
  • Governance Review →