SCS EPISODE 169. FORENSIC AUDIT

SCS EPISODE 169. FORENSIC AUDIT

This is an important episode, and gives you the basics of evidence for red flags for forensic audit red flags, rather than the distraction of ‘DOGE’.

I am doing this as part of the Home Office red flags, but do stipulate it is not limited to this office.

An additional key explainer is how audit must be based on areas external to just accounts.

Unless we understand this, there will be no ‘social contract’.

Links:

Minds @paulbuckingham

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ICPR 1200 Limited
http://www.icpr1200.com/

Moirai Appropriation Channel : https://rumble.com/c/SCS5

Open policy papers and consultations
https://www.gov.uk/search/policy-papers-and-consultations?content_store_document_type%5B%5D=open_consultations&order=updated-newest

Open petitions
https://petition.parliament.uk/petitions?state=open

Home Office annual report and accounts: 2019 to 2020 – p 147
https://www.gov.uk/government/publications/home-office-annual-report-and-accounts-2019-to-2020

Home Office annual report and accounts: 2020 to 2021 – p 157
https://www.gov.uk/government/publications/home-office-annual-report-and-accounts-2020-to-2021

Home Office annual report and accounts: 2021 to 2022 – p 168
https://www.gov.uk/government/publications/home-office-annual-report-and-accounts-2021-to-2022

Home Office annual report and accounts: 2022 to 2023 – p 241
https://www.gov.uk/government/publications/home-office-annual-report-and-accounts-2022-to-2023

Home Office annual report and accounts: 2023 to 2024 – p 242
https://www.gov.uk/government/publications/home-office-annual-report-and-accounts-2023-to-2024

Fraud Red Flags
https://corporatefinanceinstitute.com/resources/esg/fraud-red-flags/

What Is a Forensic Audit, How Does It Work, and What Prompts It?
https://www.investopedia.com/terms/f/forensic-audit.asp

Reform UK’s Doge unit in discussions with Kent County Council bosses over £2.8 irregularities
https://www.kentonline.co.uk/kent/news/reform-chief-highlights-2-8m-of-irregularities-at-county-ha-325305/