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Investigation Audit Services

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  • 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

    TrustSEAL Verified

    Company Video

    Call +91-8048077746
  • 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, 2nd Floor, Sector 6, Noida - 201301, Dist. Gautam Budh Nagar, Uttar Pradesh

    TrustSEAL Verified

    Company Video

    Call +91-8048022435
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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 +91-8048867864
  • Investigation Audit Services
    Investigation Audit Services

    Business / Industry Type: Legal

    Type of Service Provider Preferred: Company, Individual Consultant

    Start Date / Month: Standard

    Location : All

    Application : Law


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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 +91-8045315817
  • 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
    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 +91-8048860524
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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 +91-8049442613
  • 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 +91-8049591746
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  • 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 +91-8048024539
  • 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 +91-8148018864
  • 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 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 +91-8037169740
  • 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 +91-8046032776
  • 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 +91-8046053519
  • 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 in unearthing such situations and taking remedial action.

    Dinesh Mohan & Company

    Sector-48, Gurgaon 335-336, Vipul Trade Centre Sohna Road, Sector-48, Gurgaon - 122001, Dist. Gurgaon, Haryana

    Verified Supplier

    Company Video

    Call +91-8048569965
  • 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 +91-9811385721
  • 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 +91-9810147514
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    Investigative Audit Services
    Investigative Audit

    Sud Gupta & Associates

    Lawrence Road, Amritsar NEHRU SHOPPING COMPLEX,50-51,2ND FLOOR,Amritsar , LAWRENCE ROAD, Lawrence Road, Amritsar - 143001, Dist. Amritsar, Punjab

    Verified Supplier

    Call +91-9814089991
  • 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
  • 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 +91-9489415401
    Investigation Audits

    Investigation Audits

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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
  • 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

    Call +91-9637646037
  • Investigation Audit
    Investigation Audit
    Audits carried out at the request of the management to investigate issues like suspected fraud, misappropriation, etc.

    Udyen Jain & Associates

    Chembur, Mumbai No. 203, 2nd Floor, Mahinder Chambers, W. T. Patil Marg, Opposite Dukes Factory Chembur, Chembur, Mumbai - 400001, Dist. Mumbai, Maharashtra

    Call +91-9930000500
  • 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 Purpose Audit
    Special Purpose Audit
    - Management Audits: Audits requested by the management from time to time viz. reviewing special purpose accounts, etc.
    - Operational Audits: Analysis of transaction flows in business operations viz. inventory, finance, receivables etc.
    - Investigation Audits: Audits carried out at the request of the management to investigate issues like suspected fraud. Also known as Forensic Audit.
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    Rohit Kc Jain & Company

    Hans Bhawan, New Delhi 124, Hans Bhawan, 1, Bahadur Shah Zafar Marg,, Hans Bhawan, New Delhi - 110002, Delhi

    Call +91-11-23378891
  • 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
  • Accountancy Audits and Assurance Services
    Accountancy Audits and Assurance Services
    Audit approach of the firm is to concentrate efforts on controls and key risk areas enabling to provide a straightforward, cost effective audit. The firm has considerable experience and expertise in Statutory Audit, Internal Audit, Tax Audit, Concurrent Audit and Special Investigative Audit of Corporate and Non Corporate
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    Talati & Talati

    Navrangpura, Ahmedabad 2nd, 2nd Floor, Ambica Chamber, Nr. Old High Court, Navrangpura, Ahmedabad,, Navrangpura, Ahmedabad - 380009, Dist. Ahmedabad, Gujarat

    Call +91-9825057202
  • 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
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