Consultancy Services

Forged Signature Analysis

Forged signatures analysis plays a vital role in the litigation support. There are number of instances where the credit card holder, cheque issuer or...

IT Security Audit

An information security audit is an audit on the level of information security in an organization. Within the broad scope of auditing information security there...

Tally Forensic for Indian accountants

Tally is the most popular accounting software in India. Tally is one of the most popular accounting software in the SME sector having the...

Risk Based Internal Audit in India

Risk Based Internal Audit Scope of Internal Audit is changing fast. The factors that have permanently changed the business environment—globalisation, volatility, economic upheaval, technological advances,...

Employee Background Checks

Not knowing your employee well, leaves the organisation vulnerable to potential frauds. It’s important to send a strong message to all the potential hires...

Technology Sector frauds

Our directors and advisors were engaged in the investigation of the largest accounting frauds in India. They were part of the Multi-Disciplinary Investigation team formed...

Forensic Due Diligence

Forensic Due Diligence remains an integral part of any transaction that aims to strike a finite merger and acquisition deal. Proper and timely usage...

Auditor Independence Check

External Auditor's opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a...

FCPA Due Diligence in India

FCPA Due Diligence is becoming important in the wake of growing enforcement. Walmart divorced Bharti over the foreign corrupt practices act. American Multinational Retail...

Professional Licenses Verification

Employers want to verify if their employee or a candidate attended the school or professional program which he claims to have attended, and that...