Forensic Accounting for Corporations and Banks-India



Forensic Accounting for Corporations and Banks-India

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Our forensic investigation service has aided many corporations and banks by conducting fair and transparent forensic accounting service. As we provide you with authentic reports of the investigation which will bring clarity to any ongoing or arising disputes for instance; financial statement fraud, employee fraud, bankruptcy, professional negligence, shareholder/ partnership dispute, personal injury claims/ accidents, insurance claims, etc. 

We will thoroughly carry out the forensic accounting and briefly report and demonstrate to you with our elaborative and detailed findings, in order to understand the future risks associated with future partners or any corporate entities which might need the assistance of forensic investigation in accounting.



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Through our forensic investigation services, we offer you accurate reports from a careful examination of accounts for corporations, banks, and individuals. Our forensic investigators are experts in private practice who ensure a detailed report on the transactions by each of the entities is provided at discretion. Our services are trusted by a large number of people in the corporate sectors. As we assist you with all your requirements and queries relating to the forensic investigation of accounting for banks and corporations. In order to avoid any risk involved in any financial transaction or investments of corporations and banks, it is essential to run a forensic check on the background of accounting and auditing. 

Forensic investigation of accounts and auditing is essential to prevent theft, securities fraud, insurance fraud, online financial theft, etc. forensic accounting provides an accounting analysis which is also acceptable in the court of law. The reports provided by investigating the financial statements of the corporations and banks are vital by any or all persons before any potential threat arising out of the contract. The integration of accounting, auditing, and investigation skills together deal with forensic accounting. The main aim of conducting forensic accounting is to safeguard any future economic frauds. Forensic accounting reports provide assistance and guidance in disputes arising out of suspected frauds, irregularities, and impropriety.

The basic steps include:

  1. We help you in determining the further course of action by analyzing the accounts for banks and corporations.
  2. By our professional forensic investigators, we study the in-depth profits and sales of the corporation or bank.
  3. Our expert investigators will collect all the details about the management and owners of the Company.
  4. We will provide you with a verified market valuation of the Company and we determine the size of the Company and relevant organizational structure.
  5. We assist in providing reports of the financial statements and the stock standing of the Company.
  6. We also check if there is an imminent threat to the integrity of assets at an industry or a market level.

The documents required include:

  • Memorandum of Association
  • Articles of Association 
  • Income tax Returns 
  • Certificate of Incorporation 
  • Certificate of Commencement of Business 
  • Employee Records
  • Annual Returns 
  • Bank Statements
  • Employee records
  • Tax payment receipts 
  • Auditors’ Reports 
  • Valuation Reports, etc.

What Shall You Obtain?

The process is undertaken by highly skilled professionals and therefore will be in the best interest of the client. After the forensic accounting investigation is completed, the customer shall be given a complete copy of the report along with the certified supporting documents for each activity undertaken.

Duration Until Completion

After the completion of the process in accordance with the Act. You will receive a registered report of the forensic accounting along with the certified supporting documents. It will take approximately 7-15 days to receive the certified report of the investigation from the date of application.*

Frequently Asked Questions (FAQs)
How are the services of forensic accounting investigation conducted?

The following forensic investigations are carried out on corporations and banks, identify  fraud, if any, is being carried out, to discover how the fraud was concealed, by identifying the perpetrators of the fraud.

Are the forensic accounting reports admissible in court?

Forensic accounting services involves an application of specialized knowledge and investigative skills to collect, analyze, and evaluate evidential matter and to interpret and communicate the findings in a courtroom.

What kind of equipment do forensic accountants use?

Various forensic tools like data mining applications and accounting software,etc are needed by forensic accountants and investigators.

What does forensic accounting comprise of?

Forensic accounting comprises investigative foresight, auditing, accounting, conducting examinations into corporate and individual finance, etc. 

What can be archived by forensic data analytics?

Forensic Data Analysis aims to discover and analyze patterns of fraudulent activities. 

Can forensic accountants find hidden assets? And how?

To uncover hidden assets, forensic accountants examine a variety of documents, including tax returns, bank records, real estate records, insurance policies, and court filings. 

What is the objective of forensic accounting?

Fulfilling client demands regarding forensic accounting such as, examination of accounts, calculating account value, financial transaction, etc. the objective is to provide adequate resolutions to the party engaging this service.  

What is the role of accounting in the corporate sector?

Corporate sector involves monetary transactions which need monitoring. Forensic accounting keeps a record track of all the expenditures and income of the individual or companies which is vital for any arising business opportunity. 

What is the time frame taken during forensic investigation?

A complete examination of various documents may take between 15 to 35 hours or more to examine, depending on the size and types of media. A reasonable quote can be obtained prior to the investigation’s start.

Who can perform forensic audits?

Most of the forensic audits and forensic examinations are conducted by Certified Fraud Examiners or forensic accountants who are normally considered experts in a specific field of forensic accounting.

*The timelines mentioned are on an approximate basis and may vary on a real-time basis.
Still got queries? Please write to us.
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