Services

Forensic Audit

Financial Fraud Investigation
Financial fraud investigation involves the thorough examination of financial records, transactions, and documentation to identify instances of fraud or financial misconduct. This may include embezzlement, bribery, corruption, asset misappropriation, or manipulation of financial statements. Our team employs various investigative techniques such as data analysis, interviews, forensic accounting procedures, and evidence gathering to uncover fraudulent activities.

Transaction-Related Forensic Audit
Transaction-related forensic audit involves the examination of specific financial transactions or events to identify irregularities, fraudulent activities, or compliance violations. This type of forensic audit is typically conducted in response to specific concerns or suspicions regarding a particular transaction, such as mergers and acquisitions, contract disputes, or allegations of financial misconduct.

CAPITAL MARKET COMPLIANCE

Internal Audit
Our Internal Audit services help stock brokers, Investment Banker, PMS, and IA firms enhance compliance, operational
efficiency, and risk management by identifying actionable areas for improvement.

Concurrent & System Audit
Concurrent Audit focuses on KYC compliance, account operations, and various transactions, ensuring regulatory
adherence.
Additionally, System Audits assess and fortify information security, risk management, and cyber resilience.

OUTSOURCING WORK
Our Branch and Authorized Person Inspections, along with Back-Office Support Services, efficiently manage noncore
activities while strictly adhering to SEBI guidelines, excluding functions prohibited from outsourcing.

VALUATION SERVICES

Our tailored valuation services, ranging from precise share and ESOP valuations to comprehensive business appraisals. Specializing in M&A valuation, we offer in-depth insights to support strategic and informed decision-making.

Committed to delivering thorough and well-researched assessments, our services act as a reliable guide for organizations navigating the complexities of financial decisions, regulatory compliance, and business growth. With a focus on accuracy and industry expertise, we ensure valuations that align with evolving market conditions and business objectives.