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Forensic Audit

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

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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

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