Forensic Audit and Fraud Investigation

The goal of a forensic audit and fraud investigation is to find evidence that may be utilized in legal actions, regulatory investigations, or other dispute resolution procedures, as well as to identify any fraudulent conduct or financial abnormalities. Organizations may lessen the negative effects of fraud and other financial irregularities on their reputation, financial stability, and long-term performance by spotting and resolving any problems early on. You may find out the truth and take the required action to stop future damage with the assistance of our team of skilled forensic auditors and fraud investigators.

We provide the following forensic audit and fraud investigation services:

• Fraud risk assessments: To find possible hot spots for fraudulent activity, we perform a thorough analysis of our clients’ business processes.
• Internal control reviews: We examine the internal controls of our clients to find any gaps that might be exploited by uncalled activites.
• Training in fraud detection and prevention: We instruct the personnel of our clients in the identification and avoidance of fraud in their enterprises.
• Investigational due diligence: We carry out due diligence checks to find any possible hazards or warning signs associated with mergers, acquisitions, or other commercial deals.
• Expert witness testimony and litigation assistance: To help our customers in legal cases involving financial crime.

I.P Pasricha & Co. is aware of the significance of moving swiftly and covertly while conducting forensic audit and fraud investigation. Our staff is committed to giving you the knowledge you need to make wise choices and take the required precautions to safeguard your company.