Investigation Audits

Capitalizing on the adroitness of our professionals, we offer investigation audit services to our clients that review the operations at various levels of the management to ensure flawless processes and effective control. Our Forensics & Investigation Services is the answer to help you to overcome these critical business challenges with an effective approach. Extensive experience and subject-matter expertise to provide valuable and appropriate insights from planning to delivering is something we stand strong on. We offer an array of investigative and forensic services and tailor made solutions to serve your requirements in best possible manner.

The services include:

  • Forensic Audit for Central Bureau of Investigation (CBI), Enforcement Directorate, Income Tax Department, Insolvency and Bankruptcy Board of India;
  • Empaneled with Securities and Exchange Board of India for Conducting Forensic Audit of Listed Eatiher.
  • Empaneled with Indian Banks Association for the purpose of conducting forensic audit of frauds for exposure of both below and above Rs. 50 Crores.
  • Empaneled with Indian Banks Association as Agency for Specialized Monitoring arising out of PSB Reforms Agenda;
  • Inspection Audit;
  • Investigation Audit w.r.t:
    1. Acquisition of companies
    2. Purchase of business
    3. Prospective investments
    4. Companies Act investigations
    5. Fraud
    6. Vendors / Creditors / Customers Claims
  • Search / Investigation at the portal of Registrar of Company/Registrar of Firms and Registrar of Assurance for purchase/sale/Mortgage of Property.

We also provide our services in the field of due diligence (financial, secretarial and legal), capitalization of expenditure, etc.

 
     
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