Auditing and Assurance Forensic Accounting Servicesread more...Areas of expertise: Auditing and Assurance
Professional Type: Consultant
Services offered to: Corporates
GST Filing Services: Yes
Service Delivery Mode: Online
Service Duration: Yearly
Vasta Data Outsourcing Consultancy Services
Varde Valaulikar Road, Margao, Dist. South Goa Off No 1 1st Floor Shar - N - Sorai Apartments, Varde Valaulikar Road, Margao - 403601, Dist. South Goa, Goa
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Call +91-8048954933
International Accounting Servicesread more...Location: On Site
Service Mode: Offline
Service Type: International Accounting Services
With the support of our talented team of professionals, we are engaged in providing International AccountingJazaa Business Services Private Limited
Mohan Cooperative Industrial Estate, New Delhi C/o Awfis Space Solutions, Ground Floor, A24/9, Mohan Co. Industrial Estate, Mathura Road, New Delhi, Mohan Cooperative Industrial Estate, New Delhi - 110025, Delhi
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Call +91-8046037519
Forensic Accountancy ServicesV J M & Associates LLP
Delhi 405, 4th Floor, Raja House, Nehru Place, Delhi - 110019, Delhi
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Call +91-8048024633
Standardized Forensic Accounting Servicesread more...Project Duration: standardized
Work Location: standardized
Business / Industry Type: standardized
Service Mode: Online
Service Location: Pan India
Service Type: Forensic Accounting Services
Zenosyne Business Solutions Private Limited
Kukatpally, Hyderabad GP Rao Enclave, Flat No. 401 EWS Road No. 3, KPHB Colony, Kukatpally, Hyderabad - 500072, Dist. Hyderabad, Telangana
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Call +91-8048371513 Dial Ext 263 when connected- Accountancy & Secretarial ServicesMaintenance of books of accounts :read more...
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 firmMycheck Partners Agency Private Limited
Greater Kailash 1, New Delhi C-43,Pamposh Enclave, Greater Kailash 1, New Delhi - 110048, Delhi
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Call +91-8048371831 Dial Ext 529 when connected - No Image
AvailableForensic AccountingForensic 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 legalread more...Vitalsource Knowledge Associates Private Limited
Vaishali, Thiruvananthapuram No. 8A, 2nd Floor Mahaluxmi Metro Tower, Sector 4, Vaishali, Vaishali, Thiruvananthapuram - 201010, Dist. Thiruvananthapuram, Kerala
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Call +91-8048371789 Dial Ext 691 when connected - Forensic AccountingPROGRAM 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'sread more...
MILES EDUCATION PRIVATE LIMITED
Andheri, Mumbai No. 1209, Wing B Times Square , Kurla Road, Andheri, Mumbai - 400093, Dist. Mumbai, Maharashtra
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Call +91-9004422099 - Forensic Accounting For Banks ServiceTeam of Riskpro was hired by a bank, to conduct the forensic accounting work for a remotely located branch.read more...
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 ofRiskpro Management Consulting Private Limited
Pune 209, Indulal Complex, Nevilnavi Tech, Dulal Complex, Pune - 411030, Dist. Pune, Maharashtra
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Call +91-9766594401 - Forensic Accounting ServicesWith 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 withread more...
Pioneer Consultant
Hari Nagar, New Delhi MS 118/119, 1st Floor, M. S. Block, Hari Nagar, New Delhi - 110064, Delhi
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Call +91-8068970160 Dial Ext 316 when connected - No Image
AvailableForensic AccountingOur 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
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AvailableForensic AccountingForensic 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.read more...
At O.P. Garg and Co. we offer assistance in legal disputes to swiftly make those headaches over money disappear. Often with ourManish 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
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Call +91-8048371602 Dial Ext 608 when connected - No Image
AvailableForensic Accountancy ServiceTampering 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.Best & Less
New Delhi No. 2363/1, Main Patel Nagar Road, Opposite Metro Pillar No. 219 West Patel Nagar, New Delhi - 110008, Delhi
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Call +91-9599295993 - E-mail TracingEmail 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 canread more...
Top Secret Detective Force
Chandigarh SCF 24, Top Floor, Sector- 8- B, Chandigarh - 160008, Dist. Chandigarh, Chandigarh
Call +91-9872338504 - Forensic Audit ServicesProfaids 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 technologicalread more...
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 +91-9840098097 - Forensic Accounting ServicesAcross 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, recordsread more...
Pratham Consultancy
Atladara, Vadodara 306, AIMS PROSPERO, Opp. Narayanwadi Hotel, Atladara, Vadodara - 390012, Dist. Vadodara, Gujarat
Call +91-9737147402 - No Image
AvailableForensic AccountingForensic 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.read more...
At RBM & Associates we offer assistance in legal disputes to swiftly make those headaches over money disappear. Often with ourRbm & 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 +91-9849010995 - Forensic AuditBacked 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 easyread more...
Neusource Process Outsource Private Limited
Shankar Garden, New Delhi A-96, Shankar Garden, Opposite Police Station, Vikashpuri, Shankar Garden, New Delhi - 110018, Delhi
Call +91-9873489199 - Forensic AccountingWe 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 +91-9533673777 - Forensic Accounting ServicesWe 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 +91-8332836217 - Forensic AccountingFinancial investigation of multi-crore counterfeit stamp paper scam with special investigation team of police appointed by Government of Maharashtraread more...
Financial investigation of utilisation of funds by a public charitable trust established for tribal development along with CID police
Special audit of medical colleges toNatu & Pathak
Law College , Pune No. 401-402, Utkarsha Apartments, Bhakti Marg, Off Law College Road, Law College , Pune - 411004, Dist. Pune, Maharashtra
Call +91-20-25454933 - Forensic Accountancy ServicesTampering 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.read more...
Our team of investigators supported by aVigil 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 +91-11-46548627 - Forensic Accounting ServicesIntroductionread more...
- 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 itInstitute Of Forensic Accounting & Investigative Audit
Kasna , Greater Noida, Dist. Gautam Budh 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 Budh Nagar, Uttar Pradesh
Call +91-120-2342010 - Forensic Accounting And AuditingUmamaheswara 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 thisread more...
Uma Maheswara Rao & Co
Ameerpet, Hyderabad 5Th Floor, D Block, Krishna Apartment, Yellareddygudda, Near Vegetable Market, Ameerpet, Ameerpet, Hyderabad - 500073, Dist. Hyderabad, Telangana
Call +91-9848015416 - Forensic AccountingAdvanta has its own independent team of forensic accountants.read more...
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 directAdvanta Global Service
Mylapore, Chennai Mookambika Complex, 5th Floor 4, Lady Desika Road, Mylapore, Mylapore, Chennai - 600004, Dist. Chennai, Tamil Nadu
Call +91-44-24466781 - No Image
AvailableForensic AccountingForensic Accounting is the specialty practice area of accounting that is purposeful from legal point of view. In cases where a fraud is to be detected or some kind of theft of accounts or financial information has occurred, a legally compliant report is needed that needs to be suitable for presence in the court.BBW Accounting Services
New Delhi No. 69 A, Third Floor, Behind Hallmark Gallery, Near Piller No 49, Vijay Block, Laxmi Nagar,, New Delhi - 110092, Delhi
Call +91-11-22437473 - Vinod Parakh Forensic Accounting
Shilpi Craft Centre
Khajanchi Market, Bikaner E-32, II Floor, Khajanchi Market, Khajanchi Market, Bikaner - 334001, Dist. Bikaner, Rajasthan
Call +91-9414283611 - Forensic Accounting And Auditing
Maclarno Consulting
Bengaluru No. 7/1, Trinity 5th Cross, Hutchins Road, Cooke Town, Bengaluru - 560084, Dist. Bengaluru, Karnataka
Call +91-9739587358 - 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 +91-9167184056 - View more Services related to CA, CS & Cost Accounting Services
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