FORENSIC AUDIT
We provide additional services related to Forensic Audit as per the requirement of the Banks—
- Asset Tracing and Background Checks.
- Investigation,
- Assets Held, Shares Held, Partnership Held by the Promoters
- Link of Promoters, Partners, Directors in India/ Abroad
- Details of offshore accounts etc.
- Legal Due Diligence Reports on live litigation and Statutory Defaults.
OUR VALUE PROPOSITIONS
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Presence & Infrastructure |
Significant geographic presence in Maharashtra, with office in Pune |
Marketplace recognition YPA LLP Forensic & Investigative Services is based on an in-depth study and is a well-recognized name in the professional peer group |
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Expertise & Experience |
Highly talented and competitive workforce with experience and expertise in a wide range of services viz a) complex auditing assignments PAN India. b) Diligence and compliance reviews. |
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Flexibility and Scalability |
Flexibility and scalability to quickly ramp up to support bigger projects. |
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Proven Delivery Model |
Proven delivery model based on client requirements. |
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Technology |
Advanced technology to collect, process and analyze information in support of forensic investigations |
Forensic Audit/ Investigative Audits Undertaken
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Year |
(No. of Accounts) |
|||
|
Nationalised |
Private |
Co-Op. Banks |
Total |
|
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2018-19 |
03 |
02 |
05 |
|
|
2017-18 |
01 |
03 |
04 |
|
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2016-17 |
05 |
02 |
07 |
|
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2015-16 |
01 |
01 |
01 |
|
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2014-15 |
03 |
03 |
||
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2013-14 |
01 |
01 |
||
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2012-13 |
03 |
03 |
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2011-12 |
01 |
01 |
||
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2010-11 |
00 |
0 |
0 |
0 |