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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)
Year	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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