Special Investigation Audit

The Special Investigation Audits are carried on behalf of Banks, Financials Institutions, Top Management, Judicial Bodies, Special group of Investors etc. The audits are conducted as per the specific scope agreed. The main objective of such an audit is to provide a critical review of a company’s working and its state of affairs.

Our Approach is to make sure: – 

  • The financial accounts are prepared as per Generally Accepted Accounting Policies, Practices and Standards 
  • The detailed analysis of the accounting statements are based on identified contingencies and provisions 
  • We help in identifying the leakages of revenue to the organization, persons responsible for such leakages and various steps available for the recovery 
  • We suggest corrective actions to be taken to prevent such incidents in future