Forensic Audit

Forensic Audit Conduct Investigation independently on of behalf of companies and provide investigation findings to the management for suitable corrective actions.
Support management in setting up fraud policies and control.
Provide alert to management on fraud risk through data analytics. Conducting Background verification relating to supplier, dealers, agents, service provider and employees.
Review business transactions from the prospective of fraud, leakage of revenue and company’s branding .
Review of FCPA matters relating to business.
Electronic data review and analysis as per potential allegation prospective.
Assist to legal counsel to represent the matter to the local courts.