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Forensic & Compliance

Forensic Audit, amongst others, involves an examination and evaluation to identify white collar crimes involving

Manipulative transactions having inadequate corroborative evidence
Cross transactions in Sales & Purchases
Inflating Inventory
Circuitry movement of funds
Improper disclosure of liabilities
Diversion of funds
Reporting non existent or inflated assets
Inter company/ related party transactions not at arms length
Different versions of financial statements of an entity or individual
Misuse of funds as against purpose of sanction