Investigation and Forensic Audit – Existence of fraud with adequate evidence

Identify wrongdoings, mishaps and problems existing in the company and provide a remedy to overcome it. Conduct high skill-based activity to examine financial records which act as evidence against fraud or financial misrepresentation, identify modus operandi in such wrongful acts and suggest a remedy to prevent such damage in the future. We are committed to providing you with a turn-key solution, from collecting forensic evidence to analyse data using latest technologies.

Need-call Services – Customised Solutions

We focus on providing tailor-made solutions to suit your needs for the problem at hand. We provide for SAP Master clean up activity, KYC compliance with benefits attached to the clients.