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Forensic Audit Service

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  • Forensic Service

    Forensic Service

    Financial Fraud: 1

    IT Fraud: 1

    Forensic Audit: 1

    Cyber Fraud: 1

    Forensic Audit of Financial, Cyber, Digital and IT

    S R Choursiya & Co.

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

    TrustSEAL Verified

    Call 8048876523
  • Forensic Audit Services

    Forensic Audit Services

    Forensic Type: Cyber Forensic

    Computer Forensic Type: Email/Website Hacking

    Service Includes: Economic Consulting

    Preferred Service Location: Kolkata, Mumbai, Patna, New Delhi, Guwahati, Bengaluru

    Working Hours: 1000 A.M. TO 700 P.M.



    Nextgen Consultants (Unit Of Nextgen Suppliers...

    BBD Bagh, Kolkata 23 B, 2nd Floor, Unit No. 9, BBD Bagh,
    Kolkata - 700001, Dist. Kolkata, West Bengal

    TrustSEAL Verified

    Company Video

    Call 8045335620
  • Audit Compliance Auditing Services

    Audit Compliance Auditing Services

    Type Of Industry Business: ANY

    Type of Service Contract: Any

    Service Include: AUDIT

    Requirement Type: ANY

    Type of Industry: ANY

    Type of Industry / Business: ANY


    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 8048002942
  • 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

    Clue 4 Evidence Private Limited

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

    Verified Supplier

    Call 8046053824
  • 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

    Riskpro Management Consulting Private Limited

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

    Verified Supplier

    Call 8046053693
  • Investigation And Forensic Audit

    Investigation And Forensic Audit

    An 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, and

    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 Supplier

    Call 8037170477
  • 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

    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 7971273032


    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 8037047397
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  • 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 8048979631
  • 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 8048024633
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    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

    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 8037818060
  • 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 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.

    Chartered Accountant

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

    Verified Supplier

    Company Video

    Call 8048835557
  • 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 9764449400
  • No Image

    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

    Finteglaw Knowledge Solutions Private Limited

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

    Verified Supplier

    Call 9819771505
  • 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 9810166877
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    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

    Chetan Dalal Investigation And Management Services...

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

    Verified Supplier

    Call 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

    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 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

    Company Video

    Call 9582993363
  • 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

    Call 7207071699
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