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.
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.