Forensic Audit Services

A forensic audit is a process to review the company or individual’s financial statement for legal proceedings. It is an important step in analyzing and evaluating any financial fraud and corruption.

Forensic Investigations and Consulting Services (FICS) is an ISO 9000:27001 certified Forensic investigation and Service agency that provides forensic audits to firm’s and individual financial records that can used in legal proceedings. Our team of experts include highly experienced forensic accountants, data analysts, investigators, and other experts to provide a complete analysis of fraud or any other financial crimes.

Our Services:

  • Financial Statement Fraud
  • Insider Trading
  • Money Laundering
  • Occupational Fraud
  • Asset Misappropriation Ascertain – Money Trial, Diversion of Fund, end use of funds, etc.
Forensic Audit

Forensic Audit is Necessary when there is a:

  • Fraud or Corruption
  • Financial Statement Fraud
  • Asset Embezzlement

Steps for Forensic Audits:

  • Planning
  • Evidence Collection
  • Report Creation
  • Court Appearance (If required)
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