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

 
     
1377 Times Visited