Forensic Audit

In an increasingly complex business landscape, complicated questions can arise. There is, however, a big difference between suspicion and facts. Finding the truth quickly is imperative. Gathering evidence that withstands scrutiny is essential.When issues arise, you need forensic accountants who can unravel the puzzle efficiently and document the evidence appropriately, so you can move forward with the necessary information.

Sometimes the people who are involved in decision making or people who are involved in handling the cash and bank may collude with other concerned employees and mis-utilize, mis-appropriate in favor of them or embezzle the cash or transfer funds to wrong account. These acts could be performed by the employees or external parties in small amounts but may be in higher number of transactions which may result in significant amount of loss to the organization.