+91 79 4050 6000
Business Valuation Services  in India

Forensic Audit

The changing nature of business has created new opportunities, but also new risks and potential threats including:

  • The increasing sophistication of fraud, organized crime, more complex legislation and regulations, some with increasing extra-territorial reach
  • Developing challenges around technology
  • Complex cross-border disputes
  • Pitfalls from expanding into emerging markets
  • Dependencies on unfamiliar business partners more complex supply and distribution channels
  • Theft and misuse of intellectual property

Organizations that effectively monitor and swiftly respond to potentially damaging situations such as these are better placed to deal with them quickly and successfully, while reducing adverse financial, reputational or operational impact.

How RBSA Forensic can help:-

We offer robust, practical advice, helping our clients deal with:

  • Investigations of suspected frauds or irregularities on behalf of private clients, corporate bodies, financial institutions, law enforcement agencies, regulatory bodies or the government;
  • Advising clients on fraud risks and practical methods of prevention and detection
  • Expert opinions on the quantum of losses in the context of breaches of contract or warranty, business valuation disputes
  • Expert opinions in relation to professional negligence claims and on technical matters relating to auditing, accounting or taxation

Our forensic team proactively seeks out to prevent and detect fraud, waste and abuse by leveraging the knowledge from client’s data assets. We have forensics experience, techniques and procedures with investigative skill to determine “what, where, when, why, who and how” relating to investigations and incidents involving electronic data and provide guidance on policies & procedures for record management as well as compliance requirements while controlling risks, time & costs.

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