Forensic Audit

Collecting evidence that can be used in a court of law or legal proceeding requires completely different skillets than general audits.

​

With our proven track record we remain preferred choice of leading Insolvency Professionals, Stock Exchanges and Corporate Entities for conducting forensic audits.

Financial Frauds

• Falsification of books

• Embezzlement of funds

• Diversion of loan proceeds
• Internal theft
• Pay-off and kickbacks
• Presenting rosy pictures to investors

Approach

• Scrutiny of books using data analytics and Benford's law

• Inspection of physical assets

• Search and ceasures

• Visits to suppliers and customers

• Mystery shopping

• Computer forensics

• Proprietary scrutiny

• Rational and business sense

Industries

• SE Securities Markets

• Banking and Finance

• Retail

• Hospitality

Clients

• SE Regulators

• Stock Exchanges

• Insolvency Professionals

• Corporates