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  • Forensic Audit

    Forensic Accounting involves the investigation of the various transactions of notorious gangster Al Capone by Frank Wilson who is working as CPA in the US Internal Revenue Service.

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    Forensic Audit

    Forensic Accounting involves the investigation of the various transactions of notorious gangster Al Capone by Frank Wilson who is working as CPA in the US Internal Revenue Service. This gave birth to Forensic Accounting in the 1930s. In today’s world, there is a complex business environment that may result in corporate and financial frauds which are executed by the trained professionals to hide for audit trail.

    Also in India to resolve issues like corporate Fraud, MCA has imposed Section 447 which is under the new Company Act 2013 the defines fraud for penalizing fraudulent activities. Due to this provision, the company is liable to appoint forensic auditors.

    Forensic auditors are responsible for the forensic Services which also involve forensic accounting and audit that require the skill of accounting and investigation. This includes the following services:

    • Cyber Forensic Investigation Services
    • cybersecurity services
    • IT security services
    • Corporate Intelligence
    •Private investigation
    • Corporate Intelligence
    • Anti-Money Laundering
    • Prevention of Sexual Harassment (POSH)
    • handwriting investigation

    We have an expert team of Chartered Accountants and Finance Professionals who are well versed with the knowledge of forensic Audit and Forensic Accounting. We can provide you with all forensic services which involve the major area of investigation and inquiries related to corporate business frauds. For the various stakeholders, we also provide forensic services to regulating authorities to conduct forensic services into tax frauds, investigate insolvency, tax frauds, and bankruptcy cases as per law. Our team gives you insights into corruption, fraud, and cybercrime, we also help you with the strategies which resolve the complex issues.

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