Forensic Audit Services

A forensic audit involves a thorough investigation of financial records to detect fraud, embezzlement, or any financial discrepancies. Our CA firm specializes in forensic audits, utilizing advanced techniques and methodologies to uncover and analyse complex financial data. We assist clients in identifying irregularities, tracing misappropriated funds, and providing evidence for legal proceedings. Our experienced team ensures a diligent and confidential approach, helping safeguard your organization's financial integrity and supporting you in resolving financial disputes effectively. With our expertise, you can trust us to provide clear, actionable insights and robust support throughout the forensic audit process

Fraud Investigation
Financial Forensics
Litigation Support
Asset Tracing and Recovery
Compliance Audits
Risk Assessment
Digital Forensics
Anti-Money Laundering AML) Services
Internal Control Reviews
Conflict of Interest Reviews
Expert Reports
Whistle-blower Investigations
Regulatory Reporting
Forensic Data Analysis