Forensic Accountancy Services

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  • Accounting Services

    Accounting Services

    Service Mode: Online

    Service Duration: 15 days - 2 Months

    Start Date / Month: Any

    Qualification Required: CA

    Service Charges: 10000

    Location: India

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    Mox DigiSign Private Limited

    Ambawadi, Ahmedabad No. 502, Ashwamegh Elegance Kalyan Jewellers Lane, Bhudarpura Road, Ambawadi,
    Ahmedabad - 380006, Dist. Ahmedabad, Gujarat

    TrustSEAL Verified

    Company Video

    Call 8045138812
  • Accountancy & Secretarial Services

    Accountancy & Secretarial Services

    Maintenance of books of accounts :
    Clients requiring support services for maintenance of accounts are provided a complete range of accountancy and book keeping services even for their upcountry offices. The service is also provided for information required by the management for Management Information System. The firm
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    Mycheck Partners Agency Private Limited

    Greater Kailash 1, New Delhi C-43,Pamposh Enclave, Greater Kailash 1,
    New Delhi - 110048, Delhi

    Verified Supplier

    Call 8048860524
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    Forensic Accounting

    Forensic Accounting is the application of financial skills and an investigative mentality to unresolved issues conducted within the context of contractual and legal framework. It involves the integration of accounting, auditing and investigative skills with an in depth understanding of the internal control environment and legal
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    Vitalsource Knowledge Associates Private Limited

    Vaishali, Thiruvananthapuram No. 8A, 2nd Floor Mahaluxmi Metro Tower, Sector 4, Vaishali, Vaishali,
    Thiruvananthapuram - 201010, Dist. Thiruvananthapuram, Kerala

    Verified Supplier

    Call 8048008980
  • E-mail Tracing

    E-mail Tracing

    Email tracing is used to determine the origin and sender of an email. If you have receive threats via email, if your business has suffered from malicious and slandering emails, if you just need to know the identity of an individual with a specific email address we can help. Timeliness is extremely important; email addresses can
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    Top Secret Detective Force

    Chandigarh SCF 24, Top Floor, Sector- 8- B,
    Chandigarh - 160008, Dist. Chandigarh, Chandigarh

    Call 9872338504
  • Forensic Accounting And Fraud Investigations

    Forensic Accounting And Fraud Investigations

    R. B. Jain & Associates

    Shyamkamal C Bldg, Mumbai 108, Shyamkamal C BLDG, Shyamkamal C Bldg,
    Mumbai - 400057, Dist. Mumbai, Maharashtra

    Call 9167184056
  • Assurance services

    Assurance services

    We provide assistance to businesses in their endeavor to ensure compliances with all the relevant Accounting Standards issued by The Institute of Chartered Accountants of India (ICAI), along with US GAAP and other applicable International Financial Reporting Standards. The services specifically pertain to Assurance, Internal
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    Niche Corporate Advisors Private Limited

    New Delhi 2617, Sector D, Pocket 2 Vasant Kunj,
    New Delhi - 110070, Delhi

    Verified Supplier

    Call 8048810624
  • Forensic Accounting For Banks Service

    Forensic Accounting For Banks Service

    Team of Riskpro was hired by a bank, to conduct the forensic accounting work for a remotely located branch.
    In a small branch of big bank advances shot up 100% in a particular year. Loan portfolio contained bill discounted. The perpetrator of the fraud in collusion with the branch manager opened 36 different Inland Letter of
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    Riskpro Management Consulting Private Limited

    Pune 209, Indulal Complex, Nevilnavi Tech, Dulal Complex,
    Pune - 411030, Dist. Pune, Maharashtra

    Verified Supplier

    Call 8046053693
  • Forensic Accountancy Services

    Forensic Accountancy Services

    V J M & Associates LLP

    Delhi 405, 4th Floor, Raja House, Nehru Place,
    Delhi - 110019, Delhi

    Verified Supplier

    Call 8048024633
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  • Forensic Accounting Service

    Forensic Accounting Service

    Service Mode: Online

    Location: All Over India

    Service Type: Forensic Accounting


    We are rendering Forensic Accounting Service to our patrons. Due to prompt completion, our offered service is
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    GLOWWORM SERVICES PVT LTD ( AFFECTION CERTIFICATION...

    New Ashok Nagar, Delhi D-178, Block D, New Ashok Nagar,
    Delhi - 110096, Delhi

    Verified Supplier

    Company Video

    Call 8048837305
  • Forensic Accounting Services

    Forensic Accounting Services

    With proper understanding of this commercial industry, we are engrossed in providing Forensic Accounting Services to our clients. Due to our workforce’s knowledge, we are able to meet the comprehensive needs of the customers within the given period of time. We have adroit workers, who offer these services in conformity with
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    Pioneer Consultant

    Hari Nagar, New Delhi MS 118/119, 1st Floor, M. S. Block, Hari Nagar,
    New Delhi - 110064, Delhi

    Verified Supplier

    Call 8048613859
  • Forensic Accounting

    Forensic Accounting

    PROGRAM OVERVIEWThe Fundamentals of Forensic Accounting Certificate Program covers those areas representative of the AICPA's Body of Knowledge in the financial forensics area. This certificate program is tailored to provide an introduction to financial forensics and help you become familiar with the forensic accountant's
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    MILES EDUCATION PRIVATE LIMITED

    Andheri, Mumbai No. 1209, Wing B Kurla Road, Andheri,
    Mumbai - 400093, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call 9004422099
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    Forensic Accounting

    Our forensic accounting services include investigation and reporting on causes, impact and control measures for mistakes, fraud, misappropriation and loss.

    Ns Kapur And Company

    Delhi 1f CS 19 Ansal Plaza Sec 1 Vishali,
    Delhi - 201010, Delhi

    Verified Supplier

    Call 9811382187
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    Forensic Accounting

    Forensic accounting is the use of accounting techniques to assess the financial implications of legal disputes. In a dispute over money it is imperative to obtain accurate, timely advice.
    At O.P. Garg and Co. we offer assistance in legal disputes to swiftly make those headaches over money disappear. Often with our
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    Manish Kumar Gupta C A

    Civil Line, Ludhiana B- X I X 643/2, 1st Floor, Malerkotla House, Civil Lines, Civil Line,
    Ludhiana - 141001, Dist. Ludhiana, Punjab

    Verified Supplier

    Call 9814422353
  • Forensic Accounting Services

    Forensic Accounting Services

    Across a global platform, our professionals assist multinational clients with responding to allegations involving the propriety of accounting and financial reporting, fraud, regulatory scrutiny. Our multidisciplinary experts address a variety of accounting and compliance issues; analyze and reconstruct corporate books, records
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    Pratham Consultancy

    Atladara, Vadodara 306, AIMS PROSPERO, Opp. Narayanwadi Hotel, Atladara,
    Vadodara - 390012, Dist. Vadodara, Gujarat

    Call 9737147402
  • Forensic Audit Services

    Forensic Audit Services

    Profaids Consulting has considerable expertise and knowledge base working with leading clients for over a decade in retail and service space. A specialist cell formed of internal professionals and external consultants guides every process and addresses operating standards and control requirements arising out of technological
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    Profaids Consulting

    T Nagar, Chennai Oms Court, Level 3, No: 1, Nathamuni Street,Off Gn Chetty Road,T. Nagar, T Nagar,
    Chennai - 600017, Dist. Chennai, Tamil Nadu

    Call 9840098097
  • Forensic Accounting & Fraud Investigations

    Forensic Accounting & Fraud Investigations

    Service Duration: Case basis

    Qualification Required: CA

    Service Mode: Both online and customer place


    Forensic Accounting is a branch using the knowledge and expertise of accounting, auditing and investigations
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    Haneen Haidary & Company

    Bedla Road, Udaipur, Dist. Surguja 1st Floor, Shop No. 1, O/s Navaratna Complex Lane, Bedla Road,
    Udaipur - 313001, Dist. Surguja, Chhattisgarh

    Call 8209929026
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    Forensic Accounting

    Forensic accounting is the use of accounting techniques to assess the financial implications of legal disputes. In a dispute over money it is imperative to obtain accurate, timely advice.
    At RBM & Associates we offer assistance in legal disputes to swiftly make those headaches over money disappear. Often with our
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    Rbm & Associates

    Gandhi Nagar, Hyderabad Flat No. 504, Udaya Hasita Apartments H.No. 1-3-183/40/61/64 P&T Colony, Gandhi Nagar, Gandhi Nagar,
    Hyderabad - 500080, Dist. Hyderabad, Telangana

    Call 9849010995
  • Forensic Accounting

    Forensic Accounting

    Transnational Business Solutions LLC

    Vasundhara Enclave, New Delhi 163 Abhinav Apartments B-12 Vasundhara Enclave, Vasundhara Enclave,
    New Delhi - 110096, Delhi

    Call 9717327509
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    Forensic Accounting Services

    Fraudulent practices are one of the biggest issues facing modern organizations. Not only is there operational risk due to lost valuable revenue and productivity, fraud can also have a negative impact on public perception and market confidence. The Association of Certified Fraud Examiners estimates that organizations lose
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    Mgo Pvt Ltd

    Raghu Nagar, Delhi Rz-7a, First Floor, Kh No-25/4, Blk-a, Raghu Nagar,
    Delhi - 110045, Delhi

    Call 9311568555
  • Forensic Accounting And Auditing

    Forensic Accounting And Auditing

    Umamaheswara Rao & Company provides a wide range of auditing services including financial statement audit, reviews, compilations, forecasts and projections. Our underlying philosophy in accounting and auditing engagements is to utilize concepts and procedures which provide for a maximum use of client personnel. In this
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    Uma Maheswara Rao & Co

    Ameerpet, Hyderabad 5Th Floor, D Block, Krishna Apartment, Yellareddygudda, Near Vegetable Market, Ameerpet, Ameerpet,
    Hyderabad - 500073, Dist. Hyderabad, Telangana

    Call 9848015416
  • Forensic Due Diligence Services

    Forensic Due Diligence Services

    Forensic Due Diligence is an area of expert understanding, which facilitates in reducing the risk of acquiring hidden liabilities and risk exposures linked with a commercial transaction. It involves a practical investigation of an anticipated investment deal and of the principals offering it prior to the transaction is
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    Star Ifa Consulting Private Limited

    Dwarka Sector 5, New Delhi A 7 Mother Apt Plot No.6, Sector 5 Dwarka, Dwarka Sector 5,
    New Delhi - 110075, Delhi

    Call 011-28082405
  • Forensic Accountancy Services

    Forensic Accountancy Services

    Tampering with financial data and other statements to achieve the desired interests has become a common practice these days. In spite of complete efforts by the management many organizations fall prey to these kinds of employees/customers/vendors who seem to be otherwise dedicated.
    Our team of investigators supported by a
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    Vigil Risk Consulting Services Private Limited

    Greater Kailash 1, New Delhi S-22, Lower Ground Floor Greater Kailash - I, Greater Kailash 1,
    New Delhi - 110048, Delhi

    Call 011-46548627
  • Forensic Accounting

    Forensic Accounting

    Advanta has its own independent team of forensic accountants.
    Advanta Forensic Accountants is a specialist business providing forensic accounting and consultancy services to the insurance and reinsurance industry worldwide.
    Our client base is derived primarily from international insurance markets and includes direct
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    Advanta Global Service

    Mylapore, Chennai Mookambika Complex, 5th Floor 4, Lady Desika Road, Mylapore, Mylapore,
    Chennai - 600004, Dist. Chennai, Tamil Nadu

    Call 044-24466781
  • Forensic Accounting Services

    Forensic Accounting Services

    We use accounting and auditing skills to provide an analysis of financial records in conjunction with dispute resolutions, as well as fraud and theft investigation. Our damage measurement methods can determine the extent of financial loss and illegal accounting practices.

    Incredible Indo Financial Services

    Visakhapatnam D.No. 58 1 25/1 First Floor , Sadaram Complex Marripalem,
    Visakhapatnam - 530008, Dist. Visakhapatnam, Andhra Pradesh

    Call 8332836217
  • Forensic Accounting

    Forensic Accounting

    We use accounting and auditing skills to provide an analysis of financial records in conjunction with dispute resolutions, as well as fraud and theft investigation. Our damage measurement methods can determine the extent of financial loss and illegal accounting practices.

    IIF Services

    Hyderabad Flat No. 306, Prema Nilayam Nalakunda,
    Hyderabad - 500044, Dist. Hyderabad, Telangana

    Call 9533673777
  • Forensic Accounting Services

    Forensic Accounting Services

    Introduction
    - Forensic Accounting Services is the core practice area of IFAIA with focus on Prevention Detection and Investigation of Frauds & White Collar Crimes at the Corporate. Forensic largely means "suitable for use in a court of law", and in that context what stands to legal scrutiny is what is right and what it
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    Institute Of Forensic Accounting & Investigative Audit

    Kasna , Greater Noida, Dist. Gautam Buddha Nagar IFAIA Centre, S/20 22, Greater Noida Shopping Plaza, UPSIDC Site IV, Plot No. S 7/2, Kasna Road, Kasna ,
    Greater Noida - 201308, Dist. Gautam Buddha Nagar, Uttar Pradesh

    Call 0120-2342010
  • Forensic Accounting

    Forensic Accounting

    Financial investigation of multi-crore counterfeit stamp paper scam with special investigation team of police appointed by Government of Maharashtra
    Financial investigation of utilisation of funds by a public charitable trust established for tribal development along with CID police
    Special audit of medical colleges to
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    Natu & Pathak

    Law College , Pune No. 401-402, Utkarsha Apartments, Bhakti Marg, Off Law College Road, Law College ,
    Pune - 411004, Dist. Pune, Maharashtra

    Call 020-25454933
  • Forensic Audit

    Forensic Audit

    Backed by years of extensive experience, we provide excellent Forensic Audit services to our clients. These services are rendered by our professionals who work in close association with clients in order to address every concern and requirement completely. The reporting format offered by us are consistent, complete and very easy
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    Neusource Process Outsource Private Limited

    Shankar Garden, New Delhi A-96, Shankar Garden, Opposite Police Station, Vikashpuri, Shankar Garden,
    New Delhi - 110018, Delhi

    Call 9873489199
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