Forensic Audit

Professional forensic audit service for businesses.

5.0

Overview

Professional forensic audit service for businesses. Our expert team of Chartered Accountants and Company Secretaries will handle the complete process end-to-end, ensuring 100% compliance with all regulatory requirements. We provide real-time status updates at every stage.

Key Benefits

Independent Expert Assurance
Third-party validation builds credibility with investors, banks, and regulators.
Stakeholder Confidence
Audited financials increase trust with shareholders, lenders, and strategic partners.
Compliance Assurance
Confirms adherence to all regulatory, legal, and contractual requirements.
Risk Reduction
Identifies control weaknesses before they become fraud incidents or regulatory breaches.

Documents Required

Financial Records
Transaction Data
Relevant Contracts

What Will You Get

Forensic Audit Report
Evidence Summary
Legal Findings

Time Line

Audit Planning (Week 1)

Scope defined, risk areas identified, and audit program prepared.

Fieldwork (Week 2-4)

Documents reviewed, controls tested, and evidence gathered.

Report & Action Plan (Week 5-6)

Audit report with risk-rated findings and action plan delivered.

How it's Works

Audit Planning & Scoping (Week 1)

We define audit scope, identify risk areas, and prepare a detailed audit program.

Fieldwork & Testing (Week 2-4)

Our audit team reviews documents, tests controls, and gathers evidence across all risk areas.

Risk Assessment (Week 4-5)

Findings are assessed for materiality and likelihood — a risk-rated issues list is prepared.

Audit Report & Action Plan (Week 5-6)

Final audit report with management letter and prioritised action plan delivered.

Frequently Asked Questions

What situations trigger a forensic audit?
Suspected employee fraud, asset misappropriation, financial statement manipulation, or pre-litigation preparation.
Is a forensic audit confidential?
Yes — full privilege and confidentiality apply; findings can be protected as legal professional privilege.
Can forensic audit findings be used as evidence in court?
Yes — our forensic reports are prepared to legal evidential standards for use in civil or criminal proceedings.
How long does a forensic audit typically take?
4-8 weeks depending on the scope and complexity of the investigation.
Service Price
₹50,272
Base price · GST extra
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Independent Expert Assurance
Third-party validation builds credibility with investors, banks, and regulators.
Stakeholder Confidence
Audited financials increase trust with shareholders, lenders, and strategic partners.
Compliance Assurance
Confirms adherence to all regulatory, legal, and contractual requirements.
Risk Reduction
Identifies control weaknesses before they become fraud incidents or regulatory breaches.

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Corporate Compliance Pack
1,51,116
All inclusive · 3 services bundled
  • Internal audit + tax health check + legal retainer — complete compliance coverag
  • 100% Secure Process
  • Dedicated CA/CS Assigned
  • Priority Support
Get This Bundle

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Service Price
₹50,272
Base price · GST extra

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