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FORENSICS ACCOUNTING & INVESTIGATION SERVICES

The significance of forensic audit has gained paramount importance in the context of the Indian regulatory and governance framework. Investigative Agencies and Public | Private banks have become hyper active in tracing and bringing fraudsters violating national interest to prosecution. Forensic/investigative techniques such as financial data analytics, documentary evidencing, computer and mobile analysis, market intelligence, social media filtering can help provide quantitative and qualitative information to proactively build a body of evidence sustainable in the courts and identify the pervasive modus operandi.
By tracing the end use of funds, identifying undisclosed conflicts of interest, inflating financial statements through round tripping, creating preferential interest of the perpetrator through fraudulent transactions etc., forensic accountants are best placed to help government agencies, banks, insolvency professionals and other stakeholders to build greater confidence in the fairness of the entire investigative process.

Portfolio Of Services

Income Tax Audit
  • Special Audit under Section 142(2A) of Income Tax Act
Forensic Investigation
  • Under Government Investigative Agency  (CBI, SFIO, NHB)
Transaction Audit
  • Transaction Audit under Insolvency &  Bankruptcy Code 2016
Forensic Audit
  • Forensic Audit under RBI Guidelines (IBA Empanelled)
ASM - Agency for Specialized Monitoring
  • Agency for Specialized Monitoring  (IBA Empanelled)
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Marquee Clients

SFIO

SFIO

CBI

CBI

State Bank of India

State Bank of India

IDBI Bank Ltd

IDBI Bank Ltd

Yes Bank

Yes Bank

Axis Bank

Axis Bank

Punjab National Bank

Punjab National Bank

Bank of Baroda

Bank of Baroda

Syndicate Bank

Syndicate Bank

Union Bank of India

Union Bank of India

IL&FS Private Equity

IL&FS Private Equity

25+ OTHER KEY CLIENTS

25+ OTHER KEY CLIENTS

$ 0 Billions+

Investigated

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