S R Choursiya & Co.
Kondhwa, Pune Flat No. 3 & 4, Naseeb Park, Salunke Vihar Road, Kondhwa,
Pune - 411048, Dist. Pune, Maharashtra
TrustSEAL VerifiedCall 8048876523
Nextgen Consultants (Unit Of Nextgen Suppliers...
BBD Bagh, Kolkata 23 B, 2nd Floor, Unit No. 9, BBD Bagh,
Kolkata - 700001, Dist. Kolkata, West Bengal
Company VideoCall 8045335620
Semantic Taxgen Private Limited
Swasthya Vihar, New Delhi 1007, Roots Tower Laxmi Nagar District Centre, Nirman Vihar, Swasthya Vihar,
New Delhi - 110092, Delhi
Company VideoCall 8048002942
Forensic Auditing ServicesForensic auditing is the examination of specific procedure in order to produce evidence. Forensic audits are used to identify and to collect evidences regarding any individual’s financial information to use as evidence in court. In the context of a bank, all financial transactions and decisions involving finance are analysedread more...
Clue 4 Evidence Private Limited
Bengaluru S-522,5th Floor, Manipal Centre, Dickenson Road,
Bengaluru - 560042, Dist. Bengaluru, Karnataka
Verified SupplierCall 8046053824
Forensic Auditing ServicesThe team of Riskpro can help your company in the forensic audit and the fraud risk assessments by conducting multiple activities. We have helped number of Investors and Bankers for identifying the red flags associated with the financial statement frauds. We have developed our own inhouse algorithm to spot the financialread more...
Riskpro Management Consulting Private Limited
Pune 209, Indulal Complex, Nevilnavi Tech, Dulal Complex,
Pune - 411030, Dist. Pune, Maharashtra
Verified SupplierCall 8046053693
Investigation And Forensic AuditAn examination and evaluation of a firm’s or an individual’s financial information for the use as an evidence in the court of law. At Paay & Co LLP we undertake financial investigations of misconduct, bribery and corruption; with the main focus on assessing the financial transactions, accounting rregularities, andread more...
Paay & Co LLP
Sector 62, Noida, Dist. Gautam Buddha Nagar 608, The I-Thum, Tower A 40, Sector 62,
Noida - 201309, Dist. Gautam Buddha Nagar, Uttar Pradesh
Verified SupplierCall 8037170477
Forensic Auditing Services- At a time, when fraudulent companies using the Multilevel (MLM) compensation plans are launched every other day, Forensic Auditing has become an important part of the services that we offer.read more...
- Strategy India has a forensic accounting team that consists of specialists in investigative accounting in digital formats. From
Bandra East, Mumbai Unit 701, B Wing, The Capital , C 70, G Block, Bandra East,
Mumbai - 400051, Dist. Mumbai, Maharashtra
Verified SupplierCall 7971273032
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A. R. Krishnan & Associates
Kodambakkam, Chennai SF- 2, Lokesh Tower, No. 37, Old No. 18, Kodambakkam High Road, Kodambakkam,
Chennai - 600034, Dist. Chennai, Tamil Nadu
Verified SupplierCall 8048979631
Forensic Audit Service
V J M & Associates LLP
Delhi 405, 4th Floor, Raja House, Nehru Place,
Delhi - 110019, Delhi
Verified SupplierCall 8048024633
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Forensic Audit ServiceThis kind of audit is specifically designed to enhance a firms functioning. It assists an institution in achieving its goals by ushering a methodical system to inspect and better the efficiency of risk evaluation and management. It has a widened scope within an organisation and may incorporate spheres like effectiveread more...
YKC & Company
Mira Road East, Thane Moreshwar Shantinagar CHS. Building No B -68 , Flat No 501, Sector No 1, Mira Road East,
Thane - 401107, Dist. Thane, Maharashtra
Verified SupplierCall 8037818060
Investigation For: Forgery
Type of Investigation: Corporate Investigation
Mode of Service: Offline
Approved/Certified Service: Yes
Private or Confidential Requirement: Yes
Sakhla Shah & Associates
Kandivali West, Mumbai Office No. 88, 1st Floor, Sunrays Mall Charkop, Sector 5, Kandivali West, Kandivali West,
Mumbai - 400067, Dist. Mumbai, Maharashtra
Verified SupplierCall 8080982762
Karol Bagh, New Delhi 198/5 Ramesh Market, 4th Floor, Karol Bagh,
New Delhi - 110064, Delhi
Company VideoCall 8048835557
Forensic AuditAudits carried out at the request of the management to investigate issues like suspected fraud, misappropriation, etc.
Hemant Shah & Associates LLP
Vishrantwadi, Pune Office No 304 Jai Ganesh Vishwa, Vishrantwadi Square, Vishrantwadi, Vishrantwadi,
Pune - 411015, Dist. Pune, Maharashtra
Verified SupplierCall 9764449400
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Forensic Audit ServiceThis is a technique to detect misappropriations, frauds and concealment of assets by borrowers and others. By manipulating information, wilful defaulters can hide the origin of the assets and also cloud the connection between the assets and the debtor. Deconstruction of these types of devices involves establishing a connectionread more...
Finteglaw Knowledge Solutions Private Limited
Belapur, Mumbai A 403, Kukreja Centre , Sector 11, Cbd Belapur, Belapur,
Mumbai - 400614, Dist. Mumbai, Maharashtra
Verified SupplierCall 9819771505
Forensic Audit Services
VRSA Consultancy LLP
Hargovind Enclave, Delhi 11,(3rd Floor), Hargovind Enclave, Vikah Marg,, Hargovind Enclave,
Delhi - 110092, Delhi
Verified SupplierCall 9810166877
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Forensic Auditing ServiceCorporate investigations includes capital expenditure review to check for overstatement of assets and compliance with contracts.read more...
Expense verificationincludes reviews to check for overstatement or fictitious expenditure used to siphon out money or understate revenue.
Detailed analysis of physical invoices to test their
Chetan Dalal Investigation And Management Services...
Tardeo, Mumbai 308-309, Bombay Market Apartments, Tardeo Road, Tardeo,
Mumbai - 400034, Dist. Mumbai, Maharashtra
Verified SupplierCall 9768859386
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...
T Nagar, Chennai Oms Court, Level 3, No: 1, Nathamuni Street,Off Gn Chetty Road,T. Nagar, T Nagar,
Chennai - 600017, Dist. Chennai, Tamil NaduCall 9840098097
Forensic Audits Service
Manoj K Singh & Co.
Palam Vihar, Gurgaon H-748A,Ground Floor,Palam Vihar, Palam Vihar,
Gurgaon - 122017, Dist. Gurgaon, Haryana
Company VideoCall 9582993363
Kitchen Auditing & Investigating
JFC Food Consulting LLP
Sainikpuri, Secunderabad, Dist. Hyderabad Rupmini Nilayam, 3rd Floor, No. 38-13/15, Plot No. 117, Rohini Colony, Vayupuri, Sainikpuri, Sainikpuri,
Secunderabad - 500094, Dist. Hyderabad, TelanganaCall 7207071699
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