Forensic Accounting & Fraud Detection Services

🔹 Fraud Detection & Investigation

• Detection of:

  • Financial statement fraud (overstatement/understatement)

  • Misappropriation of assets

  • Employee theft, vendor fraud, payroll fraud

  • Shell company identification

• Investigation of irregularities in accounting records, procurement, and contracts

🔹 Forensic Audit & Reporting

• Conducting forensic audits for corporates, banks, NBFCs, NGOs, etc.

• Examination of books of accounts, emails, communication logs, and digital trails

• Identification of red flags using forensic audit tools

• Preparation of forensic audit reports and documentation admissible in court

🔹 Digital & Data Forensics

• Analysis of electronic records, emails, ERP logs, spreadsheets

• Tracing unauthorized access, data leaks, digital transactions

• Identifying manipulation of accounting software records

🔹 Litigation Support & Expert Witness Services

• Assisting clients/lawyers in fraud-related litigations or disputes

• Acting as expert witness in court or arbitration proceedings

• Drafting detailed forensic reports as per legal admissibility standards

🔹 Corporate Governance Reviews

• Independent reviews of governance structures

• Evaluating internal control systems and risk management processes

• Suggesting improvements to prevent future frauds

🔹 Regulatory & Compliance Investigations

• Investigation support in compliance with:

  • SFIO (Serious Fraud Investigation Office)

  • SEBI, RBI, ED, CBI

  • ICAI disciplinary cases

• Forensic review of compliance failures, insider trading, market manipulation

🔹 Bank & NBFC Forensic Reviews

• Forensic audits of loan accounts (esp. large NPAs)

• Fraud risk review and reporting as per RBI circulars

• Detection of evergreening of loans, fund diversion, benami transactions

🔹 Anti-Money Laundering (AML) Services

• KYC/AML compliance verification

• Detection of layering, round-tripping, and hawala transactions

• Reporting of suspicious transactions (STRs)

🔹 Whistleblower & Conflict of Interest Investigations

• Investigation into complaints raised via internal whistleblower mechanisms

• Identifying related party transactions, conflict of interest, or insider dealings

• Supporting internal committees or audit committees

🔹 Preventive Fraud Risk Assessment

• Designing fraud prevention controls

• Developing fraud risk management frameworks

• Conducting fraud risk workshops and employee training