Forensic Accounting

Forensic accounting: Finding the facts

Forensic accounting utilizes accounting, auditing, and investigative skills to examine the finances of an individual or business. Forensic accountants are certified accountants who analyze financial records and accounts by combining investigative techniques to discover financial crimes that may be used as legal evidence and often testify in court cases as expert witnesses

They also work on cases such as fraud and embezzlement, explain the nature of a financial crime in court, identify assets and conduct asset recovery, and perform due diligence reviews

Our forensic accounting experts offer you wide-range of forensic accounting services including

Financial Investigations

Financial investigation is a systematic process of examining financial records, transactions, and activities to identify irregularities, fraud, or other financial misconduct. It involves a thorough analysis of financial data to uncover discrepancies, inconsistencies, or patterns that may indicate wrongdoing.

Common areas of financial investigation are embezzlement, money laundering, asset misappropriation tax evasion, insider trading, bribery etc. Using accounting techniques our professionals investigate financial crimes and provide evidence for legal proceedings.

We use techniques like data analysis, financial statement analysis, document review, interview & interrogations combined with specialized techniques to reconstruct financial transactions and identify fraud during our financial investigation

Dispute Resolution

Our professionals who are specialized in dispute resolution strategies help parties resolve conflicts in a peaceful and efficient manner. These services involve a variety of methods, including negotiation, mediation, arbitration, and litigation.

Disputes can arise in various contexts and involve different parties including Contract Disputes, Partnership disputes, Shareholder disputes, Intellectual property disputes etc

We offer Time-efficient and tailored dispute resolution process maintaining positive relationships between parties and also keeping disputes private.

Regulatory Compliance

Regulatory compliance is the process of ensuring that an organization adheres to all relevant laws, regulations, and industry standards. It involves understanding and implementing compliance measures to avoid penalties, fines, and legal repercussions.

Key areas of regulatory compliance include financial regulations, environmental regulations, labor and employment laws, industry-specific regulations, data & privacy protection regulations etc.

We offer a wide range of regulatory compliances services including 

• Identifying and assessing relevant laws and regulations
• Creating and implementing policies and procedures to ensure compliance.
• Developing and implementing plans for responding to compliance incidents.
• Preparing and submitting required regulatory reports
• Training employees in compliance requirement

Fraud Investigations

Fraud investigation is a specialized field that involves the identification, investigation, and prevention of fraudulent activities. It requires a combination of analytical skills, forensic expertise, and a deep understanding of financial and legal matters.

We offer you fraud investigation services which help you protect the organization's reputation and build trust with stakeholders and investors. We also recommendations to Identify and address weaknesses in internal controls.

Engaging with our experienced and certified fraud investigation professionals can help organizations effectively identify and address fraudulent activities and protect loss of assets and reputation.

Our services typically include identifying potential areas of vulnerability and assessing the risk of fraud, implementing measures to deter and prevent fraudulent activities., fraud investigation, conducting thorough investigations of suspected fraudulent activities, Providing expert testimony in legal proceedings etc.