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Forensic Audit & Investigation Services

Advisory & Consultancy Services Audit & Assurance Services Business Analysis Services Corporate & Legal Services Cost & Management Accounting Information System & IT Services International Services Payroll Services PF & ESI Compliance ROC Filings & Registration Taxation Services Artificial Intelligence (AI) Services Forensic Audit & Investigation Services

Red, Orange & Yellow Flag Identification

Systematic assessment of financial and operational data to classify risk indicators, including red flags (high-risk fraud signals), orange flags (potential irregularities requiring review), and yellow flags (early warning indicators), enabling faster detection, prioritization, and resolution of suspicious activities.

Forensic Accounting & Financial Investigation

Examination of books, vouchers, bank statements, invoices, and statutory records to detect manipulation, misappropriation, fictitious entries, shell transactions, and fraudulent accounting practices.

Fraud Detection & Internal Control Review

Identifying control weaknesses in procurement, payroll, inventory management, vendor payments, online transactions, loan documentation, and digital financial systems.

Digital Forensic Review

Scrutiny of email trails, device logs, ERP logs, GST returns, banking APIs, e-invoices, and transaction metadata to uncover suspicious patterns, access, or unauthorized activities.

Corporate & Employee Misconduct Investigation

Investigation into kickbacks, related party abuse, conflict of interest, asset diversion, data tampering, invoice duplication, collusion, or cash leakages.

Forensic Data Analytics

Application of statistical tools, trend analysis, AI-driven pattern recognition, and exception reports to identify irregularities, duplicate transactions, round-tripping, and circular trading.

Litigation & Evidence Support

Preparation of forensic audit reports, documentary evidence packages, witness analysis, and support for arbitration, court proceedings, fraud recovery, or regulatory complaints.

Compliance with Professional Standards

Adhering to ICAI Forensic Audit guidelines, standard working papers, chain of custody, and confidentiality protocols throughout the investigative process.