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What is a Financial and Legal Audit? A financial and legal audit is a comprehensive review of an organization’s financial records and compliance with regulations. For financial companies, such as banks and brokers, these audits ensure that operations align with legal standards while maintaining transparency and accountability. Legal audits focus on the assessment of legal […]

What is a Financial Audit? A financial audit is an independent examination of financial information of any entity, regardless of its legal form. In the context of banks and financial companies, a thorough audit is crucial to ensure transparency and accuracy in financial reporting. These audits not only help in identifying discrepancies but also provide