Multinational companies operating in Ghana face increasing pressure to maintain transparent financial practices, strengthen governance structures, and stay compliant with local and international regulations. As business operations expand across borders, so does the risk of fraud, misreporting, and financial irregularities. This is where a forensic auditor for multinational companies in Ghana becomes essential.

Forensic auditing combines detailed financial investigation with legal expertise. It helps organisations detect, prevent, and resolve financial misconduct—protecting corporate assets, reducing financial losses, and ensuring regulatory compliance.

Why Multinational Companies in Ghana Need Forensic Auditing

Ghana’s business environment has grown rapidly in sectors like oil and gas, telecommunications, construction, and FMCG. While this presents major opportunities, it also increases exposure to:

• Procurement fraud

• Asset misappropriation

• Financial statement manipulation

• Insider collusion

• Contract irregularities

• Cross-border transaction risks

A qualified forensic auditor can identify these issues early and help executives make informed decisions. For multinationals managing complex supply chains, multiple subsidiaries, and high-volume imports or exports, proactive auditing is not just beneficial—it’s essential.

Key Responsibilities of a Forensic Auditor in Ghana

A forensic auditor supporting multinational companies typically handles:

Fraud Detection & Prevention

Auditors investigate suspicious transactions, review internal controls, and identify gaps that could lead to financial loss.

Financial Dispute Resolution

When disagreements arise—especially involving suppliers, partners, or government agencies—auditors provide evidence to support legal or arbitration processes.

Compliance & Regulatory Assurance

Ghana’s regulatory framework includes the Companies Act, GRA standards, and anti-money laundering requirements. An experienced auditor helps ensure compliance while aligning with global corporate policies.

Risk Assessment for Imports & Exports

Multinationals that trade across borders often face inflated supplier costs, duplicate invoicing, or customs under-declaration. Forensic auditors help uncover these issues and advise on safer procurement strategies.

How Wigmore Trading Supports Multinational Firms

Wigmore Trading works closely with multinational corporations across Ghana and West Africa, offering services that enhance transparency and reduce operational risk. While we do not replace the role of a certified forensic auditor, our expertise in trade, logistics, procurement, and wholesale distribution provides clients with accurate data and trustworthy supply-chain support.

Here’s how Wigmore Trading can help:

• Verified supplier sourcing to reduce the risk of fraudulent or unreliable vendors.

• Transparent pricing structures that prevent inflated procurement costs.

• End-to-end logistics coordination to eliminate discrepancies in shipping or customs documentation.

• Accurate product traceability, especially for high-value goods and FMCG products.

• Support for audit teams with documentation, trade records, and supply-chain evidence.

By strengthening the supply chain and ensuring documentation accuracy, Wigmore Trading helps multinational companies reduce exposure to fraud while improving operational efficiency.

Choosing the Right Forensic Auditor in Ghana

When selecting a forensic auditor for your multinational operations, consider:

• Experience with multinational compliance standards

• Strong knowledge of Ghana’s regulatory and tax environment

• Ability to work with cross-border transactions and diverse supply chains

• Proven investigations, reporting, and litigation support

• Familiarity with industry-specific risks

An effective auditor provides clear, actionable recommendations—helping you safeguard your business from financial losses and reputational damage.

Strengthen Your Operations Today

Fraud risks are increasing, but your business can stay ahead with the right investigative and supply-chain support. Whether you need help verifying suppliers, sourcing products transparently, or improving your import/export processes, Wigmore Trading can help.

Get in touch with our team to learn more.