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Forensic Audit

Collecting evidence that can be used in the court of law or legal proceedings requires completely different skill sets than general audits.

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With our proven track record we remain the 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

  • Securities Markets

  • Banking and Finance

  • Retail

  • Hospitality

Clients

  • Regulators

  • Stock Exchanges

  • Insolvency Professionals

  • Corporates

Contact Us

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36/227, RDP 10, Sector VI, Charkop, Kandivali (W), Mumbai, Maharashtra - 400 067, India.

Tel. +91 9869265949

© 2023 by SecMark Consultancy Limited

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