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Forensic Audit and Fraud Investigation

Forensic audit is a specialised branch of audit which covers a wide range of investigative activities and is generally conducted at the behest of investigative agencies/regulators. Generally, the cases involve money laundering, embezzlement, bribery, conflict of interest and misappropriation of assets. Following procedures and risk mitigation techniques are generally used by us for such audits :
A. Financial fraud detection using -

  • Digital Forensics
  • Cyber security
  • Financial documents
  • Interviewing Techniques and Skills
  • Interrogations
  • Use of CAATs and tools for Data Analysis

B. Fraud Prevention by –
Due Diligence – legal and financial compliances

  • Risk Assessment/ Management and Mitigation
  • Systems audit
  • Analysis of Control weaknesses
  • Analysis of red flags
  • Analysis of Processes and systems

We are empanelled with Home Department, Government of Maharashtra as Forensic Auditors and Investigators.

 
     
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