CA India

FORENSIC-AUDIT-SERVICES

FORENSIC AUDIT SERVICES

Forensic Audit is a specialized form of financial investigation that involves the examination and analysis of financial information for legal purposes. It is conducted to uncover fraud, financial irregularities, or misconduct within an organization and to provide evidence that can be used in legal proceedings.

Engagement Planning

Defining the scope, objectives, and methodology of the forensic audit engagement.

Data Collection

Gathering relevant financial and non-financial data, including documents, records, and electronic evidence.

Data Analysis

Utilizing analytical tools and techniques to identify patterns, anomalies, and potential areas of concern.

Interviews and Interrogations

Conducting interviews with relevant personnel to gather additional information and insights

Reporting and Documentation

Documenting findings, preparing reports, and presenting evidence in a clear and concise manner.

Legal Support

Collaborating with legal professionals to ensure that the forensic audit findings meet legal standards

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Contacts

FORENSIC-AUDIT-SERVICES

Bansal Aman & Associats

Bansal Aman and Associates