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One of the first network of firms registered with the Institute of Chartered Accountants of India - NRN/S/1
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Forensic Accounts Bureau
Unearthing of a cleverly / ingeniously designed system through which the fraudsters take away / enjoy the enterprise assets for their personal benefits is what our forensic accounting specialists are capable of. We undertake the study of an enterprise at the request of either management or investors or regulatory body(ies) and issue a report about the exact situation. We also create documentation for the clandestine operations happened in the past, covered under the report, and suggest appropriate measures / controls to prevent such happenings in future.
We also conduct study of the enterprise at regular intervals, from forensic view and issue clean report in case no fraud has taken place during the period under study. This helps the management prevent frauds or unearth a fraud before a "TSUNAMI" attack.
