Forensic accounting and Fraud detection
Forensic Accounting & Fraud Detection
The firm has professional capability in the area of forensic accounting and fraud
detection through a partner who is a FAFD (Forensic Accounting and Fraud
Detection) Certificate Holder of the Institute of Chartered Accountants of India
(ICAI).
The certification covers knowledge and application of principles relating to:
- Forensic accounting techniques
- Fraud risk assessment and detection
- Analysis of financial irregularities and anomalies
- Review of financial records for investigative and regulatory purposes
- Understanding of legal and procedural aspects relevant to forensic engagements