Forensic Inquiry Form
One of the outfits of the group has been into Forensic Audit field. The group has 5 partners who all are CA and FAFD (Forensic Accounting and Fraud Detection) qualified. The group has been offering its services to Banks, Insurances Companies, Corporates, NCLT referred companies, SEBI, RBI and premier investigative agencies namely SFIO, CBI, ED, EOW etc.
A forensic audit is conducted to prosecute a party for fraud, embezzlement, or another criminal behaviour.A forensic audit, also known as forensic accounting, refers to the application of accounting methods for detection and gathering evidence of frauds, embezzlement, or any other such white-collar crime. It is the application of accounting skills to legal questions.