What is Forensic Auditing?
Forensic Auditing is a specialized field of auditing aimed at investigating financial discrepancies, fraud, or misconduct. It involves a detailed review of financial records to uncover any illicit activities and ensure compliance with legal standards.
GET IN TOUCHOur Objectives
Our mission is to provide thorough forensic auditing services to uncover discrepancies and help organizations strengthen their financial integrity.
Identify Financial Irregularities
Examine financial records for signs of fraud, misappropriation, or errors.
Investigate Fraudulent Activities
Perform in-depth analysis to detect and understand fraudulent schemes and their impact.
Ensure Legal Compliance
Assess financial activities to ensure they align with applicable laws and regulations.
Support Legal Proceedings
Provide detailed reports and evidence for use in legal actions or disputes.
Our Deliverables
Executive Summary
Concise, high-level findings tailored for business stakeholders.
Forensic Audit Report
Detailed documentation of identified financial discrepancies and fraudulent activities.
Actionable Recommendations
Clear steps to resolve the identified issues and prevent future discrepancies.
Optional: Legal Consultation
Provide legal guidance for any necessary actions arising from the audit.
Methodology
Initial Assessment
We review your financial records to identify any irregularities or fraudulent activities.
Detailed Investigation
We perform a thorough analysis of financial transactions to uncover fraud or errors.
Reporting
We create a detailed forensic audit report documenting our findings and conclusions.
Support for Legal Action
We provide expert testimony and evidence to support any legal proceedings if necessary.
Confidentiality and Non-Disclosure Agreement (NDA)
We prioritize your privacy and security with a robust NDA process, ensuring:
Our Offices
Mumbai Office
1701, Kamdhenu 23 West, TTC/MIDC Industrial Area, Pawne, Navi Mumbai, Maharashtra 400705
Pune Office
401, Vasukamal EXPRESS, S. No. 34/3, Pancard Road, Baner, Pune-411045
Goa Office
Gera’s Imperium 7th floor, Office No. 704, 705, 706, Patto Plaza, Panjim-Goa, 403001