Forensic Audits – Fraud Detection, Investigation & Risk Mitigation
Forensic Audits are specialized audits designed to investigate financial irregularities, detect frauds, and gather evidence for legal proceedings. These audits go beyond routine financial checks and involve deep-dive analysis into accounting records, transactions, and internal controls to identify manipulation, misappropriation, or any unethical financial practices.
we offer comprehensive forensic audit services to organizations facing suspected frauds, mismanagement, or internal financial disputes. Our forensic team combines auditing expertise with investigative techniques to trace irregularities, quantify financial impacts, and document findings in a legally acceptable format.
Our forensic audits cover areas such as embezzlement, diversion of funds, inventory misstatements, financial statement frauds, and regulatory non-compliance. We employ data analytics, system audits, and transaction tracing methodologies to uncover the root cause of discrepancies and highlight lapses in internal controls.
Whether you need evidence for internal action, regulatory reporting, or legal proceedings, our forensic audit reports provide detailed documentation, supporting evidence, and expert opinions that stand scrutiny in courts and tribunals. We also assist clients in strengthening their internal controls post-incident to prevent future fraud risks.
Frequently Asked Questions (FAQs)
A forensic audit is a detailed examination of financial records aimed at investigating fraud, financial irregularities, or disputes. It is required when there’s suspicion of financial misconduct or when legal evidence is needed.
Regular audits focus on financial accuracy and compliance, whereas forensic audits aim to detect and investigate fraud, misappropriation, or financial manipulations in depth.
Forensic audits detect embezzlement, fund diversion, asset misappropriation, fictitious transactions, financial statement manipulations, and non-compliance with laws.
Yes, forensic audit reports prepared with proper documentation, evidence, and expert analysis are admissible in courts, tribunals, and regulatory bodies.
Audit & Assurance
- Statutory Audits (Companies Act)
- Internal Audits
- Tax Audits (Income Tax Act)
- Bank Audits (Statutory & Concurrent)
- Forensic Audits
- Management/Operational Audits
- Stock Audits
- Due Diligence Reviews
- System & Process Audits
- ESG/CSR Audits
- Trust & NGO Audits
- Startup Audits
- Municipal Corporation Audits
- CAG Audits
- PSU Audits
- Social Audits (MNREGA, etc.)
- Autonomous Body Audits
- Co-operative Society Audits
- Parliament-tabled Audit Reports
- PSE Audits
CA. Dhiraj Jain
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