IndiaMART > Business Planning and Management > Forensic Audit Service

Forensic Audit Service

(79 service providers available)
View by: Service | Supplier
  • Location
    Near Me
  • All India
  • Mumbai

  • Forensic Audit Services
    Forensic Audit Services

    Service Type: Forensic Audit

    Service Duration: Minimum 1 week

    Service Location: Pan India

    Service Mode: Online/Offline

    Brochure

    Amatya Solutions Private Limited

    Kala Mandir-Minto Park, Kolkata 209, A.J.C. Bose Road Near Kala Mandir, Trimurti Petrol Pump, Kala Mandir-Minto Park, Kolkata - 700017, Dist. Kolkata, West Bengal

    TrustSEAL Verified

    Call +91-8048995242
  • Forensic Audit Services
    Forensic Audit Services

    Type Of Industry / Business: Any

    Location: All Over India

    Frequency: One Time

    Duration: Upto 3 Months

    Useful For: Fraud Detection, Misappropriation of Funds


    read more...

    Gupta Ankit & Co. Chartered Accountants

    Barakhamba Road, New Delhi 705, 7th Floor, Indraprakash Building, Barakhamba Road, New Delhi - 110001, Delhi

    TrustSEAL VerifiedVerified Exporter

    Company Video

    Call +91-8048745653
  • Audit Compliance Auditing Services
    Audit Compliance Auditing Services

    Type Of Industry Business: ANY

    Service Include: AUDIT

    Type of Service Contract: Any

    Requirement Type: ANY

    Type of Industry: ANY

    Type of Industry / Business: ANY

    read more...

    Semantic Taxgen Private Limited

    Swasthya Vihar, New Delhi 1007, Roots Tower, Laxmi Nagar, District Centre, Nirman Vihar, Swasthya Vihar, New Delhi - 110092, Delhi

    TrustSEAL Verified

    Company Video

    Call +91-8048002942
  • Forensic Service
    Forensic Service

    Financial Fraud: 1

    Cyber Fraud: 1

    Forensic Audit: 1

    IT Fraud: 1


    Forensic Audit of Financial, Cyber, Digital and IT
    read more...

    S R Choursiya & Co.

    Kondhwa, Pune Flat No. 3 & 4, Naseeb Park, Salunke Vihar Road, Kondhwa, Pune - 411048, Dist. Pune, Maharashtra

    TrustSEAL VerifiedVerified Exporter

    Company Video

    Call +91-8048876523
  • Cyber Forensic Audit
    Cyber Forensic Audit
    We are a leading supplier and dealer of Cyber Forensic Audit products in the industry

    Soft Bit Computers

    East Shankar Nagar, Nagpur No. 16, Dwarkanath Apartment West High Court Road, Shankar Nagar, East Shankar Nagar, Nagpur - 440010, Dist. Nagpur, Maharashtra

    TrustSEAL Verified

    Company Video

    Call +91-7971385296
  • Forensic Audit Service
    Forensic Audit Service

    Type Of Industry / Business: All

    Type Of Service Provider: Individual Consultant

    Location: PAN India

    Service Charges: As per Service Requirement

    Service Duration: As per Service Requirement

    Service mode: As per Service Requirement

    read more...

    TK Consultant

    Diva East, Thane 101, B-Lotus, AND Agasan Complex Diva Agasan Road, Diva East, Thane - 400612, Dist. Thane, Maharashtra

    Verified Supplier

    Company Video

    Call +91-7971481278
  • Forensic Audit Services
    Forensic Audit Services
    Plan Buddy Team renders Forensic Audit Services to assist clients with responding to allegations involving the propriety of accounting and financial reporting, fraud, regulatory scrutiny and anti-corruption inquiries. Our multidisciplinary experts address a variety of accounting and compliance issues; analyze and reconstruct
    read more...

    PLANBUDDY BUSINESS SOLUTIONS PRIVATE LIMITED

    Coimbatore NO.22, SRI CARI GARDENS, SATHY ROAD, KURUMBAPALAYAM,, Coimbatore - 641107, Dist. Coimbatore, Tamil Nadu

    Verified Supplier

    Company Video

    Call +91-8048563774
  • Forensic Audit Service
    Forensic Audit Service

    Type Of Service Provider: Individual Consultant

    Location: Local Area

    Payment Mode: Offline/Online


    In response to increasing white-collar crime, we pioneered the forensic practice in 2008. We help clients
    read more...

    R S N & Associates

    Mandavelipakkam, Chennai Sri Raghava Nilayam Old No. 38, New No. 28, West Circular Road, ., Mandavelipakkam, Chennai - 600028, Dist. Chennai, Tamil Nadu

    Verified Supplier

    Company Video

    Call +91-8048709963
  • Forensic Audit Service
    Forensic Audit Service

    Location: Pan India

    Service Mode: Online

    Service Type: Forensic Audit Service


    An examination and evaluation of a firm’s or an individual’s financial information for the use as an
    read more...

    PAAY & Co LLP

    Sector 62, Noida, Dist. Gautam Budh Nagar 608, The I-Thum, Tower A 40, Sector 62, Noida - 201301, Dist. Gautam Budh Nagar, Uttar Pradesh

    Verified Supplier

    Company Video

    Call +91-8037170477
  • Forensic Audit Service
    Forensic Audit Service

    Type Of Service Provider: Forensic Audit

    Location: Pan India

    Service Mode: Online and Offline


    To cater the variegated needs of our esteemed customers, we are highly engaged in offering Forensic Audit
    read more...

    K Shalini & Associates

    SECTOR-2, Noida, Dist. Gautam Budh Nagar B-64 office no. 105 1st floor ., SECTOR-2, Noida - 201301, Dist. Gautam Budh Nagar, Uttar Pradesh

    Verified Supplier

    Call +91-8048621320
  • Have a Question? Ask our expert

    Speak your question

    Please enter your question.

  • Forensic Auditing Services
    Forensic Auditing Services
    The 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 financial
    read more...

    Riskpro Management Consulting Private Limited

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

    Verified Supplier

    Call +91-8046053693
  • Forensic Auditing Services
    Forensic Auditing Services
    Forensic 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 analysed
    read more...

    Clue 4 Evidence Private Limited

    Bengaluru S-522, 5th Floor, Manipal Centre, Dickenson Road, Bengaluru - 560042, Dist. Bengaluru, Karnataka

    Verified Supplier

    Call +91-8046053824
  • Forensic Audit
    Forensic Audit
    Audits 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 Supplier

    Call +91-8048874883
  • Forensic Auditing Services
    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.
    - Strategy India has a forensic accounting team that consists of specialists in investigative accounting in digital formats. From
    read more...

    Strategy India

    Bandra East, Mumbai Unit 701, B Wing, The Capital, C 70, G Block, Bandra East, Mumbai - 400051, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call +91-7971273032
  • Forensic Audit Service
    Forensic Audit Service

    Service Type: Forensic Audit Service

    Starting Location: Delhi

    Destination: PAN India

    Service Mode: Online


    We are amongst the reputed organizations, highly
    read more...

    Outcome Solutions & Services LLP

    Noida, Gautam Budh Nagar Unit No. 009 Plot No. 7A/1 Sector-142, Noida, Gautam Budh Nagar - 201301, Dist. Gautam Budh Nagar, Uttar Pradesh

    Verified Supplier

    Call +91-8037171263
  • FORENSIC AUDIT
    FORENSIC AUDIT

    Requirement Type: Corporate

    Type of Service Contract: One-Time

    Type of Service Provider: Individual Consultant

    Masg & Associates

    Gurgaon 518, 3rd Floor, Deep Plaza, Rajiv Chowk, Opp. District Court, Gurgaon - 122001, Dist. Gurgaon, Haryana

    Verified Supplier

    Call +91-8037047397
  • Forensic Audit Services
    Forensic Audit Services

    VRSA Consultancy LLP

    Hargovind Enclave, Delhi 11,(3rd Floor), Hargovind Enclave, Vikah Marg,, Hargovind Enclave, Delhi - 110092, Delhi

    Verified Supplier

    Call +91-8068441084 Dial Ext 291 when connected
  • Forensic Audit Service
    Forensic Audit Service

    V J M & Associates LLP

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

    Verified Supplier

    Call +91-8048024633
  • Forensic Audit
    Forensic Audit

    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 Supplier

    Call +91-8048979631
  • No Image
    Available
    Forensic Audit Service
    This 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 effective
    read 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 Supplier

    Call +91-8037818060
  • No Image
    Available
    Forensic Audit Service
    This 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 connection
    read more...

    Finteglaw Knowledge Solutions Private Limited

    Belapur, Mumbai A 403, Kukreja Centre , Sector 11, Cbd Belapur, Belapur, Mumbai - 400614, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call +91-8068441116 Dial Ext 455 when connected
  • Forensic Audit
    Forensic Audit

    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 Supplier

    Call +91-8080982762
  • Forensic Auditing Service
    Forensic Auditing Service

    Mode of Service: Online

    Service Available: Off Site and On Site

    Service Location: Delhi NCR


    Owing to our prosperous knowledge of this area, our firm is occupied in offeringForensic Auditing Service.
    read more...

    Chartered Accountant

    Karol Bagh, New Delhi 198/5 Ramesh Market, 4th Floor, Karol Bagh, New Delhi - 110064, Delhi

    Verified Supplier

    Company Video

    Call +91-8048835557
  • Kitchen Auditing & Investigating
    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, Telangana

    Verified Supplier

    Call +91-7207071699
  • Forensic Audits Service
    Forensic Audits Service

    Manoj K Singh & Co.

    Palam Vihar, Gurgaon H-748A,Ground Floor,Palam Vihar, Palam Vihar, Gurgaon - 122017, Dist. Gurgaon, Haryana

    Verified Supplier

    Company Video

    Call +91-9582993363
  • Forensic Audit Service
    Forensic Audit Service

    A Mathew & Assosiates

    Kochi, Dist. Ernakulam 43/2252 A-1, Kutty Sahib Building SRM Road, Kochi - 682018, Dist. Ernakulam, Kerala

    Verified Supplier

    Call +91-9567563800
  • No Image
    Available
    Forensic Auditing Service
    Corporate investigations includes capital expenditure review to check for overstatement of assets and compliance with contracts.
    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
    read more...

    Chetan Dalal Investigation And Management Services...

    Tardeo, Mumbai 308-309, Bombay Market Apartments, Tardeo Road, Tardeo, Mumbai - 400034, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call +91-9768859386
  • 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
    read 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
  • View more Services related to Business Planning and Management
Thank You. We will review and answer your question shortly.
Have a question? Ask our expert
X
Hi
I agree to the terms and privacy policy
Verifying...
1

Have a requirement?
Get Best Price

Hi
I agree to the terms and privacy policy
Verifying...
1

Have a requirement?
Get Best Price