Forensic Audit Proposal Template for Nigeria

1. International Considerations: Required when the audit involves cross-border transactions or multiple jurisdictions

2. Industry-Specific Approach: Included when the client operates in a specialized industry requiring specific audit procedures

3. Digital Forensics Methodology: Added when the scope includes significant electronic evidence analysis

4. Conflict Resolution Procedures: Included for high-risk engagements or when specifically requested by the client

5. Knowledge Transfer: Added when the client requires training or capability building as part of the engagement

6. Quality Assurance: Detailed quality control procedures for complex engagements

7. Risk Assessment: Detailed risk analysis and mitigation strategies for high-risk engagements

1. Schedule A - Team Profiles: Detailed CVs and credentials of key team members

2. Schedule B - Detailed Fee Structure: Breakdown of fees, rates, and payment schedule

3. Schedule C - Project Timeline: Detailed Gantt chart or project schedule

4. Schedule D - Tools and Technology: List of forensic tools and software to be used

5. Schedule E - Previous Experience: Case studies and relevant experience in similar engagements

6. Schedule F - Quality Control Procedures: Detailed quality assurance and review procedures

7. Appendix 1 - Document Request List: Initial list of documents and information required

8. Appendix 2 - Report Templates: Sample formats for various reports and updates

9. Appendix 3 - Standard Working Procedures: Detailed procedures for evidence handling and documentation