Investigation Audit

• Suspected fraud, embezzlement, or asset misappropriation
• Financial irregularities or mismatch in accounting records
• Cases of insider trading, kickbacks, or vendor manipulation
• Whistleblower complaints or anonymous tips
• Legal disputes, shareholder conflicts, or merger-related due diligence
• Regulatory or tax authority notices
• Internal complaints regarding misappropriation of funds or misuse of powers

Cross-checking of:

Scope of Our Investigation Audit Services:
• Review of financial records, vouchers, invoices, and bank transactions
• Trail analysis of fund movements and unusual entries
• Verification of contracts, vendor payments, and employee expenses
• Interviews and gathering of supporting documentation
• Use of forensic tools and data analysis techniques
• Preparation of a detailed Investigation Report with findings and evidence
• Assistance in filing reports to regulatory or legal authorities (if needed)