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 -
B. Fraud Prevention by –
Due Diligence – legal and financial compliances
We are empanelled with Home Department, Government of Maharashtra as Forensic Auditors and Investigators.