Forensic & Risk Assessment, Fraud Investigation Services.
Forensic Auditing is the examination of documents and integration of accounting, auditing and investigative skills to extract and collect evidence. For this, we review individual or company financial records using Computer Assisted Audit Tools (CAAT) & techniques, computer forensics to unearth and achieve specific purposes.
Risk assessment is a systematic process of identifying hazards and evaluating any associated risks within a workplace, then implementing reasonable control measures to remove or reduce them.
We partner with responsible persons/top management of entity to guide on identification of problems, and to serve as the basis for recommendations for more effective or efficient ways of performing work tasks.
Forensic & Risk Assessment
Financial Due Diligence,Tax Due Diligence to detect and uncover risk ratings of entities.
Certification work for Due Diligence Reviews and Investigations.
Forensic audits as required by various regulatory and statutory entities such as Insolvency Professionals, Banks, Insurance Companies, Serious Fraud Investigation Office (SFIO), Crime Bureau of Investigation (CBI), Securities & Exchange Board of India (SEBI), Corporate entities etc.
Data mining and data analytics for risk impact assessment in case of Mergers & Acquisitions, takeovers, restructuring, end use monitoring of funds.
Fraud Investigation Services
Statutory Investigations, Corporate investigations for Financial statement frauds, Vendor related frauds, Employee Frauds, Management Frauds for purposes such as Asset Misappropriation, misuse of funds, larceny, skimming, fraudulent disbursement schemes, corruption, bribery, etc.
Testing the internal control system through covert and overt techniques , identification of revenue leakages in the system result in large revenue leakages.
Fraud Risk Management System Implementation & Advisory Services.