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Forensic Audit
Home / Forensic Audit
We provide additional services related to Forensic Audit as per the requirements 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.
Forensic Audit/ Investigative Audits Undertaken
Year |
(No. of Accounts) |
Nationalised |
Private
New Generation and
Foreign Banks |
Co-Op. Banks |
Total |
2021-22 |
01 |
|
|
01 |
2018-19 |
03 |
02 |
|
05 |
2017-18 |
|
01 |
03 |
04 |
2016-17 |
05 |
02 |
|
07 |
2015-16 |
01 |
01 |
|
01 |
2014-15 |
03 |
|
|
03 |
2013-14 |
01 |
|
|
01 |
2012-13 |
03 |
|
|
03 |
2011-12 |
01 |
|
|
01 |
2010-11 |
00 |
0 |
0 |
0 |
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