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234/3A, AJC Bose Road, FMC Fortuna, Suite - A14
234/3A, AJC Bose Road, FMC Fortuna, Suite - A14
Our team of Forensic examiners with a high degree of professional skeptics committed towards examination, evaluation & analysis of suspected financial & digital transaction to investigate that if any fraudulent activities have been occurred like diversion of fund, willful defaults, window dressing in financial statement etc.
Evaluation of risk and assist top management / stakeholder / appointing authority identify, analyse any emerging risk to organisation operation and procedure.
We assist the authority by designing, planning investigation procedure, identify deceiver/scammer, quantify the losses, collect evidence for legal proceeding.
Advice on how to stop further occurrence of such type of scam / fraud.
Review of organisation records, background investigations, Interviews of person connected to such activities & employee, evaluation of evidence to identify possible fraud and inspection of business premises.
Analysis of every financial transactions or statements, review of business ledger to identify the fictitious vendors, employees, and / or business activities.