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Investigation Audit Services

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  • Special Investigative Audit Services
    Special Investigative Audit Services
    We also help our clients and other agencies in investigation of any suspected activities involving financial impropriety or fraud. Unlike various audits, our investigation services are aimed at specific suspected functions/activities and involve detailed checking and analysis so as to help the appointing agency in collaborating their investigations.
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    R. G. Advisory Services Private Limited

    Sector 6, Noida, Dist. Gautam Budh Nagar B-47, 2 nd floor, Sector 6, Noida - 201301, Dist. Gautam Budh Nagar, Uttar Pradesh

    TrustSEAL Verified

    Company Video

    Call +91-8048022435
  • Investigation Audit Services
    Investigation Audit Services
    Capitalizing on the adroitness of our professionals, we offer investigation audit services to our clients that review the operations at various levels of the management to ensure flawless processes and effective control.

    Shriram Consultants

    Malad, Mumbai B-502, Kemp Plaza, Chincholi Bunder Rd., Malad (W),, Malad, Mumbai - 400064, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call +91-8048371801 Dial Ext 825 when connected
  • Investigation Audit Service
    Investigation Audit Service

    Netscape Consultants And Services (p) Ltd

    Choolaimedu, Chennai New No. 15, Old No. 7, Basha Street Sowrashtra Nagar, Choolaimedu, Choolaimedu, Chennai - 600094, Dist. Chennai, Tamil Nadu

    Verified Supplier

    Call +91-8068442243 Dial Ext 793 when connected
  • Investigation Audit Services
    Investigation Audit Services

    Business / Industry Type: Legal

    Type of Service Provider Preferred: Company, Individual Consultant

    Start Date / Month: Standard

    Application : Law

    Location : All


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    K.B.Chandna And Co

    South Extension II, New Delhi E-27, South Extension II, South Extension II, New Delhi - 110049, Delhi

    Verified Supplier

    Company Video

    Call +91-8048371920 Dial Ext 103 when connected
  • Investigation Audit
    Investigation Audit
    SNNCO has vast experience in prevention and investigation of frauds. It has investigated more than one hundred frauds in banking and commercial organizations.

    Mycheck Partners Agency Private Limited

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

    Verified Supplier

    Call +91-8048371831 Dial Ext 529 when connected
  • Investigation Audit
    Investigation 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
  • Investigation Audit
    Investigation Audit
    Audits carried out at the request of the management to investigate issues like suspected fraud, misappropriation, etc.

    Udyen Jain & Associates

    Hadapsar, Mumbai 201, Tower S4, Phase II, Cybercity, Magarpatta Township, Hadapsar, Hadapsar, Mumbai - 400001, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call +91-8048372345 Dial Ext 132 when connected
  • Investigative Audit Services
    Investigative Audit Services
    Investigative Audit Services In Mumbai

    A. P. Nagpal & Company

    Vile Parle East, Mumbai No. 204, Sagar Complex, Near Ram Mandir, M. G. Road Vile Parle East, Vile Parle East, Mumbai - 400057, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call +91-8048371915 Dial Ext 668 when connected
  • Investigation Audit Services
    Investigation Audit Services
    Whenever you need to unearth any fraud or financial impropriety existin

    Dawar & Co.

    Mumbai No. 508C, 5th Floor, Western Edge I Western Express Highway, Borivali East, Mumbai - 400066, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call +91-8068441096 Dial Ext 660 when connected
  • Investigation Audit Services
    Investigation Audit Services

    V J M & Associates LLP

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

    Verified Supplier

    Call +91-8048024633
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  • Investigation Audits Services
    Investigation Audits Services

    Nitin Mittal And Company

    New Delhi C- 21B, Ground Floor, South Extension I, New Delhi - 110049, Delhi

    Verified Supplier

    Call +91-8048361340 Dial Ext 506 when connected
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    Investigation Audit
    A review of the internal systems of accounting & control is conducted in order to ensure that errors, if any, are rectified in a timely manner. It also helps in improving the existing systems of accounting & internal control by suggestion based on our review. Special purpose audits are also conducted on the request of
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    KNM Management Advisory Services Private Limited

    Sector-30, Gurgaon 503, 5th Level, DLF Star Tower, Sector-30, Gurgaon - 122002, Dist. Gurgaon, Haryana

    Verified Supplier

    Call +91-8048361255 Dial Ext 319 when connected
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    Investigative Audit Services
    Investigative Audit

    Sud Gupta & Associates

    Lawrence Road, Amritsar 50-51,2nd Floor Nehru Shopping Complex, Lawrence Road, Lawrence Road, Amritsar - 143001, Dist. Amritsar, Punjab

    Verified Supplier

    Call +91-8048371550 Dial Ext 144 when connected
  • Search and Investigation Report
    Search and Investigation Report

    Professional Experience of Service Provider: More than 5 Years


    Sunil K. Khanna Co. is one of the pioneer in areas of Investigation, Survey and Due Dilligence. We are one of the oldest chartered accountant in India assisting companies, foreign clients to investigate and assess the
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    Sunil K. Khanna & Co.

    Nehru Place, New Delhi 606, Sixth Floor, Chiranjiv Tower 43, Nehru Place, Nehru Place, New Delhi - 110019, Delhi

    Verified SupplierVerified Exporter

    Company Video

    Call +91-8048077746
  • Special Investigative Audit Services
    Special Investigative Audit Services
    Despite designing and installing high quality control systems, organizations do face situations involving fraud and financial impropriety. We have assisted clients Special Investigative Audit Services in unearthing such situations and taking remedial action.

    Prasad Chhabra & Associates Chartered Accountants

    Moti Nagar, New Delhi WZ-51, Basai Dara Pur, Near Tyagi Dharamshala, Moti Nagar, New Delhi - 110015, Delhi

    Verified Supplier

    Call +91-8048371876 Dial Ext 788 when connected
  • Investigative Audit
    Investigative Audit
    In Fraud Investigations we go beyond standard audit procedures. These investigations involve both businesses and employees as well as business economic loss analysis. These assignments require investigative techniques, interviewing skills and financial data reconstruction. Business investigations can involve funds tracing,
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    M/s. P. Puneet & Co.

    Patna 105, Pushpanjali Venkatesh Appartment Buddha Marg, Patna - 800001, Dist. Patna, Bihar

    Verified Supplier

    Call +91-8048372254 Dial Ext 782 when connected
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    Investigative Audit
    This is an audit that takes place as a result of a report of unusual or suspicious activity on the part of an individual or a department. It is usually focused on specific aspects of the work of a department or individual. All members of the campus community are invited to report suspicions of improper activity to the Director of Internal Auditing Services on a confidential basis.
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    Navneet & Company

    Sector 22 B, Chandigarh No. 1598, 1st floor Sector- 22B, Sector 22 B, Chandigarh - 160022, Dist. Chandigarh, Chandigarh

    Verified Supplier

    Call +91-8048372032 Dial Ext 721 when connected
  • Investigation Audit Service
    Investigation Audit Service

    Ravi Auditor

    Thalayatham, Gudiyattam, Dist. Vellore No.95/28, Santhapet Bazaar Vellore District, Thalayatham, Gudiyattam - 632602, Dist. Vellore, Tamil Nadu

    Verified Supplier

    Call +91-8048371620 Dial Ext 734 when connected
    Investigation Audits

    Investigation Audits

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  • Investigative Audit
    Investigative Audit

    Vijay Kumar & Company

    Nerul, Navi Mumbai, Dist. Thane D-15, MIDC Near LP Bridge & DY Patil Stadium, Sector1, Nerul, Nerul, Navi Mumbai - 400706, Dist. Thane, Maharashtra

    Verified Supplier

    Call +91-8048371657 Dial Ext 563 when connected
  • Investigative Audit
    Investigative Audit

    Ashok Kumar & Associates Cost Accountants

    Lajpat Nagar 1, New Delhi D-28, Lajpat Nagar 1, Near Krishna Market Gurudwara, Lajpat Nagar 1, New Delhi - 110024, Delhi

    Verified Supplier

    Call +91-8068970187 Dial Ext 575 when connected
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    Special Investigative Audit Service

    Service Type: Special Investigative Audit

    Service Location: India

    Service Mode: Online


    Despite designing and installing high quality control systems, organizations do face situations involving
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    Neeraj Bhagat & Co.(Prop. Neeraj Bhagat)

    Vikas Puri, New Delhi No. S-13, St. Soldier Tower, Vikas Puri, New Delhi - 110018, Delhi

    Verified Supplier

    Call +91-8048361382 Dial Ext 359 when connected
  • Investigation Audit Service
    Investigation Audit Service
    We have the distinction of having conducted investigation audits for various institutions wherein apart from analyzing the impact of irregularities, we have devised mechanisms for prevention and detection of irregularities of whatever nature that could occur in any organization.

    Gaurav Ashok Jain And Company

    Indirapuram, New Delhi House No. 26, Second Floor, Shakti Khand 3, Indirapuram, Indirapuram, New Delhi - 110006, Delhi

    Verified Supplier

    Call +91-9868356946
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    Investigation Audit Services
    A forensic audit is an examination and evaluation of a firm's or individual's financial information for use as evidence in court. A forensic audit can be conducted in order to prosecute a party for fraud, embezzlement or other financial claims.

    Amarnath & Associates

    Haqikat Nagar, Saharanpur Old Sales Tax Office, Near Hanuman Mandir, Hakikat Nagar, Haqikat Nagar, Saharanpur - 247001, Dist. Saharanpur, Uttar Pradesh

    Verified Supplier

    Call +91-9412233263
  • Audit & Assurance Service
    Audit & Assurance Service
    Auditing & Assurance Service is the base of any financial management setup. It ensures proper working of the organization according to laid down internal controls & also the efficiency and effectiveness of the controls it self. At RKD, we offer a complete range of assurance solutions to help improve your financial
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    R.K. Doshi & Company

    Rajkot Aditya Centre, 2nd Floor, Phulchhab Chowk, Rajkot - 360001, Dist. Rajkot, Gujarat

    Call +91-9821466826
  • Investigation Auditing Services
    Investigation Auditing Services
    Audits carried out at the request of the management to investigate issues like suspected fraud, misappropriation, etc.

    KANSAL SINGLA & ASSOCIATES

    Sector 17A, Chandigarh ,80-81,Sector 17 C,,Chandigarh, Sector 17-a, Sector 17A, Chandigarh - 160017, Dist. Chandigarh, Chandigarh

    Call +91-9872978400
  • Special Investigation Audit Services
    Special Investigation Audit Services
    We conduct this type of audit wherein the clients require unearthing any fraud or financial impropriety existing in his organization. Suggestions for remedial actions shall follow suit.

    Ashok S Zawar & Company

    Samata Nagar , Nashik 1st Floor ZS House, Plot No 3, Samata Nagar, Behind Runanubandh Kaaryalaya Oppsite Wockhardt Hospital, Samata Nagar , Nashik - 422011, Dist. Nashik, Maharashtra

    Call +91-253-2593332
  • Investigative Audit Services
    Investigative Audit Services
    Despite designing and installing high quality control systems, organizations do face situations involving fraud and financial impropriety. We have assisted clients in unearthing such situations and taking remedial action.

    S. K. Surana & Co.

    Daryaganj, New Delhi 4831/24, Ansari Road, Daryaganj, New Delhi - 110002, Delhi

    Call +91-9143539041
  • Investigation Audit
    Investigation Audit
    Companies that act with integrity in addressing acute business problems have an advantage with real benefits. To that end, we help companies manage risk, investigate alleged misconduct and fraud, and measure the financial implications of disputes. Capitalizing on the adroitness of our professionals, we offer investigation audit
    read more...

    V. Singhi & Associates

    Kolkata Four Mangoe Lane, Surendra Mohan Ghosh Sarani, Ground Floor, Kolkata - 700001, Dist. Kolkata, West Bengal

    Call +91-9582276562
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