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Forensic Audit

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Company Information

Forensic Audit

Companies that prioritize integrity in addressing fraud, bribery, and corruption not only uphold ethical standards but also gain a competitive advantage and reap tangible business benefits. At our firm, we specialize in helping companies manage risk, investigate alleged misconduct and fraud, and assess the financial implications of disputes. When unusual financial activity arises, our experienced team is equipped to conduct forensic investigations and audits, perform third-party due diligence, utilize forensic technology, and provide eDiscovery support to uncover any irregularities promptly and with the necessary sensitivity and urgency.

Our team comprises experts in forensic accounting, financial and securities regulation, and risk management, bringing multidisciplinary skills to the table. We excel in investigating situations where fraud is suspected and can provide valuable insights and advice on proactive measures to mitigate risks before they escalate. Our key services encompass a wide range of areas, including financial reporting and securities fraud, bribery and corruption, money laundering, employee fraud, misappropriation, embezzlement, and regulatory investigations. By leveraging our expertise and resources, companies can strengthen their internal controls, safeguard their assets, and uphold their reputation for integrity and ethical conduct, ultimately positioning themselves for long-term success in an increasingly complex business environment.

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Navneet K Arora & Co LLP

Effects India, where professionalism meets excellence. Established in 1995, we have built a reputation for delivering comprehensive consultancy services across diverse industries. Our team comprises dedicated professionals including Company Secretaries, Chartered Accountants, Advocates, Solicitors, Management Professionals, and IT Experts, all committed to providing top-notch solutions tailored to your business needs.

Contact Information

+91-11-49901507

+91 9871290287

+91 8285045877

info.effectsindia@gmail.com

info@effectsindia.com

www.effectsindia.com

CIN No: U65921DL1995PTC223155

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