Forensic Audit and Fraud Investigation

Forensic audit is a specialised branch of audit which covers a wide range of investigative activities and is generally conducted at the behest of investigative agencies/regulators. Generally, the cases involve money laundering, embezzlement, bribery, conflict of interest and misappropriation of assets. Following procedures and risk mitigation techniques are generally used by us for such audits :
A. Financial fraud detection using -

• Digital Forensics
• Cyber security
• Financial documents
• Interviewing Techniques and Skills
• Interrogations
• Use of CAATs and tools for Data Analysis

B. Fraud Prevention by –
Due Diligence – legal and financial compliances

• Risk Assessment/ Management and Mitigation
• Systems audit
• Analysis of Control weaknesses
• Analysis of red flags
• Analysis of Processes and systems

We are empanelled with Home Department, Government of Maharashtra as Forensic Auditors and Investigators.