Forensic Audit Service in Mumbai (फोरेंसिक ऑडिट सर्विस, मुंबई)

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  • 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
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    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
    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 Audit And Investigations Service
    Forensic Audit And Investigations Service
    Fraud and Internal Investigations
    Financial Investigation
    Insurance Claims
    Corporate Intelligence
    Fraud Risk Mitigation
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    Choudhary Choudhary & Company

    Mumbai 433, Gundecha Industrial Estate Akurli Road, Mumbai - 400101, Dist. Mumbai, Maharashtra

    Call +91-9702050162
  • Forensic Audit
    Forensic 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
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    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
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    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
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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
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    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
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    Forensic Audit Service
    Forensic Audit

    Khimji Kunverji & Co

    Sunshine Tower, Mumbai Sunshine Tower, Level 19 Senapati Bapat Marg, Elphinstone Road, Sunshine Tower, Mumbai - 400001, Dist. Mumbai, Maharashtra

    Call +91-22-22662550
  • Forensic Service
    Forensic Service

    IT Fraud: 1

    Financial Fraud: 1

    Cyber Fraud: 1

    Forensic Audit: 1


    Forensic Audit of Financial, Cyber, Digital and IT
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    S R Choursiya & Co.

    Deals in Mumbai

    TrustSEAL VerifiedVerified Exporter

    Company Video

    Call +91-8048876523
  • Forensic Audit Service
    Forensic Audit Service

    Type Of Industry / Business: All

    Type Of Service Provider: Individual Consultant

    Location: PAN India

    Service mode: As per Service Requirement

    Service Charges: As per Service Requirement

    Service Duration: As per Service Requirement

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    TK Consultant

    Deals in Mumbai

    Verified Supplier

    Company Video

    Call +91-7971481278
  • More Service Providers of Forensic Audit Service in Mumbai
  • Aaa Technologies Private Limited
    Mumbai 278-280, F Wing, Solaris-1,Saki Vihar Road, Opp. L&T Gate No. 6, Powai, Andheri East,, Mumbai - 400072, Dist. Mumbai, Maharashtra
    Call +91-9821087283
  • T D K & Company
    Chembur, Mumbai No. 102, Lotus Heights, 15th Road, Opp Gandhi Maidan, Chembur, Chembur, Mumbai - 400071, Dist. Mumbai, Maharashtra
    Call +91-22-25281296
  • More Service Providers of Forensic Audit Service from Nearby cities
  • Financial Ally Consultants LLP
    Andheri (West), Mumbai 5th Floor, White House, S.V. Road, J.P.Road Corner, Opp Metro bridge, Andheri (West),, Andheri (West),, Mumbai - 400058, Dist. Mumbai, Maharashtra
    Call +91-9819961773
  • A.K. Sabat & Co.
    Andheri East, Mumbai A-602/603, Shubham Centre No. 2 Cardinal Gracious Rd, Andheri East, Mumbai - 400099, Dist. Mumbai, Maharashtra
    Call +91-9867318401
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