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Forensic Audit

Forensic Accounting and Audit

Examination of records to detect financial frauds.
Review of controls to enhance financial integrity.

Fraud Investigation, Data Analytics and Digital Forensic

Investigation of frauds, fund diversion, and misconduct.
Use of data analytics to trace anomalies.

Litigation and Regulatory Support

Preparation of forensic reports for legal proceedings.
Assistance before SFIO, ED, EOW, and CBI.

Advisory and Preventive Services

Fraud risk assessments and forensic health checks.
Advisory on AML, anti-bribery, and whistle-blower frameworks.

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