Forensic Accounting & Auditing Investigations (FAI)

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private investigation agency

Study of data in terms of numbers and figures in financial statements, balance sheets, tally records, audit reports or any other notes representing expenditure, sales, purchase, loan, donation, service money etc. that becomes questionable for the purpose of internal audits, annual audits, tax audits or detecting other fraudulent or illegal or unauthorised actions for identifying the individual or organisation responsible for violation of regulatory or statutory compliances with ultimate purpose of such financial auditing using forensic tools and techniques include due diligence, system and process audits in legal, HR, purchase, IT etc., tracking diversion of funds, tracing illegal transfer of assets, assessment of lost profits, value and cash flow, excess cost, interest / time and value of money from end to end, in a variety of white collar economic frauds such as money laundering, procurement fraud, theft of physical assets, information theft, manipulation of data, cyber attacks, corruption and bribery employee attrition and other legal complexities faced by banks, financial institutions, insurance companies and other commercial entities.

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