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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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