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