At Vidhu Duggal & Company, we specialize in Forensic Audit Services to help businesses detect, investigate, and prevent financial fraud, mismanagement, and corporate irregularities. With increasing financial complexities, a forensic audit is essential to safeguard your organization from fraudulent activities, internal misconduct, and regulatory non-compliance.
Our team of forensic audit experts conducts detailed financial investigations, leveraging advanced audit techniques and data analysis to uncover anomalies, trace fund movements, and identify potential risks. We provide confidential, accurate, and actionable insights to ensure financial integrity, compliance with regulatory standards, and enhanced corporate governance.
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Identifying financial fraud, embezzlement, and misstatements.
Conducting forensic data analysis and financial investigations.
Ensuring compliance with legal and regulatory requirements.
Conducting in-depth statutory and regulatory audits.
Identifying discrepancies in financial records.
Assessing internal controls and governance frameworks.
Evaluating corporate governance policies.
Strengthening internal control measures to prevent fraud.
Providing expert forensic reports for legal proceedings.
Assisting in dispute resolution and fraud prosecution.
Investigating financial trails to detect hidden assets.
Recovering misappropriated funds and assets.
Analyzing cyber fraud, data breaches, and IT security risks.
Conducting forensic audits of digital transactions and electronic records.
Developing risk management strategies to prevent fraud.
Conducting forensic risk assessments for businesses.
Experienced Forensic Experts: Skilled in detecting financial fraud and irregularities.
Comprehensive Investigation Approach: Thorough forensic analysis using advanced tools.
Regulatory Compliance & Risk Management: Ensuring adherence to financial regulations.
Customized Forensic Solutions: Tailored fraud detection strategies for various industries.
Confidential & Secure Processes: Maintaining strict confidentiality and data integrity.
A forensic audit involves investigating financial fraud, embezzlement, and financial misstatements to detect corporate irregularities.
Forensic audits are conducted in cases of financial fraud, corporate disputes, money laundering, or regulatory non-compliance.
A forensic audit helps in identifying fraud, strengthening internal controls, ensuring compliance, and supporting legal proceedings.
Yes, forensic audit reports are often used as evidence in legal disputes and fraud investigations.
Contact us today for a consultation, and our forensic experts will assist you with customized fraud detection and investigation solutions.
Vidhu Duggal and Company (‘VDC’) is a Delhi-based Chartered Accountancy firm with a strong staff of competent and proficient Chartered Accountants that are capable of handling all aspects of the financial services industry.
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