FAFD-qualified forensic accountants providing fraud investigation, forensic audits and litigation support — backed by ICAI empanelled expertise.
Fraud Investigation
- Corporate fraud investigation and fact-finding
- Employee fraud and misappropriation investigations
- Vendor fraud and procurement irregularity reviews
Forensic Audit & Litigation Support
- Forensic audit of accounts and transactions
- Diversion of funds investigation
- Related party transaction scrutiny
- Expert witness services for court and tribunal proceedings