Our firm offers specialized forensic audit and investigation services aimed at identifying financial irregularities, fraud, diversion of funds, and weaknesses in internal control systems. The Managing Partner, CA Hardik Jain, has extensive experience in conducting forensic audits for listed companies and forensic assignments appointed by banks in relation to their borrowers. He has also assisted the Serious Fraud Investigation Office (SFIO) in investigations relating to one of the prominent corporate groups in India.
The firm also provides Transaction Audit Services for Insolvency Professionals in accordance with the requirements of the Insolvency and Bankruptcy Code, 2016 (IBC), involving examination of transactions of corporate debtors to identify preferential, undervalued, fraudulent, and extortionate credit transactions as prescribed under the Code.
Our team has extensive experience in conducting:
- Forensic Audits for Banks and Financial Institutions
- Forensic Audits for Corporates
- Transaction Audits under IBC
- Fund Flow and Trail Analysis
- Related Party Transaction Review
- Fraud Risk Assessment
- Investigation Support and Forensic Reporting