Services
Forensic Audit and Investigation
The firm’s profile covers forensic audit, special investigation and Agency for Specialized Monitoring.
Services in the firm’s profile
- Forensic audit
- Special investigation
- Agency for Specialized Monitoring (ASM)
Areas of experience
The firm’s profile lists experience in the following areas:
- Forensic audit assignments, investigations and corporate assignments
- Agency for Specialized Monitoring (ASM)
Our firm is on the panel of SFIO/CBI/all nationalised banks/IBA for conducting forensic audit.
Registrations and empanelments
- Registration No. (ICAI)
- 104138W
- Empanelment with R.B.I. and unique code for bank audit
- 0211167
- Empanelment with C & AG
- BO0547
- Empanelment with regulatory authority as forensic / special auditor
- SFIO, CBI, NCB, NIA, SEBI, SIDBI, IRDA, PFRDA, Income Tax Department, Department of Trade & Taxes Delhi
Method
The firm’s proposed approach to forensic engagements is described on the Our Approach page.
Experience described in the partner profiles
These statements are taken from the profiles on the Our Team page.
- CA Kandaswamy V has large experience of providing forensic & other related Services. He is forensic & fraud accountant.
- CA Belavendiran V has extensive experience of investigating various frauds in the financial services industry clients including banks, brokerages and private equity.
[Detailed service description to be provided by the firm]
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