Forensic Audits
A forensic audit is a detailed examination of an organization’s or individual’s financial records to find evidence of fraud, misconduct, or other irregularities, often for use in legal proceedings. It is a specialized investigative process, distinct from a standard audit, that uses accounting, auditing, and other investigative skills to uncover financial crimes like embezzlement, money laundering, or financial statement fraud.
How Forensic Audits Work
Forensic auditors follow the “money trail” to track financial inconsistencies.
They use a combination of accounting, auditing, and investigative techniques, sometimes including data mining, to find evidence of fraud.
If required, the forensic auditor may serve as an expert witness in court proceedings.
Role of Global ARM Corporate Services
Our Forensic Accounting Practice includes Certified Public Accountants, Certified Fraud Examiners, Certified Financial Forensics experts, and other financial experts who specialize in financial investigations, dispute resolution, and regulatory compliance.
We deliver the truth behind the numbers in financial matters involving insurance claims and disputes, business interruption/lost profits, cyber damages, Delay in Start-Up (DSU)/soft costs, extra expense, family disputes, fraud, labour & employment disputes, personal injury damages, and bankruptcy/insolvency.
Our certified experts are also called upon for their knowledge and expertise in evolving accounting and auditing standards to provide financial reporting guidance and litigation support. We have assisted clients in highly publicized accounting and financial reporting controversies, including allegations of fraudulent financial reporting, auditor malpractice, and evaluations of internal controls.
Check Other Services Offered
Get In Touch
info@globalarm.in
PUNE | MUMBAI | DUBAI
Global Arm Corporate Services
Your trusted partner for corporate finance and risk management worldwide.