Forensic Audit And Data Analytics



One of the outfits of the group has been into Forensic Audit field. The group has 5 partners who all are CA and FAFD (Forensic Accounting and Fraud Detection) qualified. The group has been offering its services to Banks, Insurances Companies, Corporates, NCLT referred companies, SEBI, RBI and premier investigative agencies namely SFIO, CBI, ED, EOW etc.

forensic audit is conducted to prosecute a party for fraud, embezzlement, or another criminal behaviour.A forensic audit, also known as forensic accounting, refers to the application of accounting methods for detection and gathering evidence of frauds, embezzlement, or any other such white-collar crime. It is the application of accounting skills to legal questions.

Our Esteemed Clients

altec audio pvt ltd
dev IT consulting
Excellimatrics Private Limited, Noida
horizon buildcon
Jindal Green Technologies
RTC Industries Private Limited, New Delhi.
Breakson (OPC) Private Limited, new delhi
First Handle Private Limited, Noida
warp speed tech
Star Paper Mills Limited
scenic developers
gupta polymers
dot com pharma
chanan devi agrawal
sky energy
ikris pharma