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With the complicated business processes, equally or even more complicated structuring of products and with intensive use of technology, Public Sector Enterprises and Corporates require reliable support in conduct of FORENSIC AUDIT to determine the people and process responsibility in cases of frauds and grave irregularities and carry out successful litigations.

We have a Forensic Audit Division with people having combined set of skills and required expertise to handle complex issues. We are having persons with long on hand experience in

  • Fraud investigation
  • Interviewing skills
  • Data analysis and computer / forensic skills
  • Report writing skills

We are very well networked and are having accessibility to expert advice from TOP people from Police Department, CBI, Law firms and IT sector.

We have developed well established processes and techniques for the conduct of Forensic Audit

Forensic Audit conducted by us can be highly advantages to the clients in
  • Recovery of assets - Minimising losses
  • Litigation support
  • Root cause analysis feed back
  • Better Fraud Risk Management
  • Transparency in reporting frauds and misconduct.
  • Assisting better audit committee assurance and presentation.
  • Formal / Informal feed back on people and process
 
     
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