Forensic and Transaction Audit

No alt text

Forensic and Transaction Audit

Forensic Audit is a new concept which has evolved recently. This audit is normally conducted on behalf of the regulator or financial Institution for carrying out a detailed investigation and Audit exercise. Normally this exercise involves a detailed examination and evaluation of financial information for the use as conclusive information which can be relied upon by the various concerned authorities. AAAG & Co LLP undertakes financial investigations of alleged non compliances, deviations and violation with an objective of assessing the applicable compliance and regulatory aspects along with the Accounting and Financial irregularities. We have a robust team of experts who are involved in carrying out this in-depth analysis. These experts combine their knowledge with investigative skills using a unique combination of litigation support and investigative accounting. We have cross functional specialists comprising of Chartered Accountants, Lawyers, certified fraud examiners, field experts, background intelligence experts and management professionals for meticulously handling complex cases.

0 k

Project Completed Last Years

0 k

Happy Customer Worldwide

No alt text



A business strategy is the means by which it sets out to achieve its desired ends.


If you have been selected for a business audit, here is what you need to know.


Restructuring your company could restore its viability and improve its liquidity position.

No alt text


Marketing Research

Research helps you plan the best way to get your product from the manufacturer to the retail shelf. In addition to deciding which retailers should carry your product, you should determine where your inventory will be held.

Go to your team, and tell them you want to make a fresh start. Tell them you want them to enjoy their jobs more and get more done.

In this problem solving step, you will want to figure out what caused the problem, what the problem looks like at this moment, and the urgency of addressing the problem.

Request a Free Call Back

No alt text All consultants are able to give you a free call back at any time.