FORENSIC AUDIT AND FRAUD DETECTION

In this increasingly complex Business World it becomes difficult to fix responsibilities without proper investigation. There is always a gap between facts and suspicion and, therefore, gathering evidence that withstands scrutiny is essential. Our forensic accounting and investigative professionals have the skills and experience to resolve high-stakes issues from the boardroom to the courtroom. Our team is capable of providing high quality analytical and investigative services to Banks, Law firms, insurance companies, financial institutions, governmental entities and public and Private Corporates.

Our forensic investigation will look beyond the numbers to identify missing or incomplete data, financial discrepancies, and/or financial fraud. We will assist in translating complex financial issues into a more understandable manner and produce a clear and concise analysis.

Our range of forensic and investigation services include:

Financial fraud, including misrepresentation and financial statement fraud
Asset tracing, misappropriation, waste and embezzlement
Bankruptcy fraud
Fraudulent conveyance of properties
Preferential payments
Billing, earn-out, working capital and post-acquisition purchase price disputes
Breach of fiduciary duty
Director and officer liability
Business interruption/insurance coverage disputes
Securities and shareholder litigation
Background investigations/due diligence
Data-mining and computer forensics
Related-party transactions

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