In this dynamic complex business world, it is much difficult to fixup the responsibilities without proper investigation. There is always a gap between facts and suspicion and, therefore, gathering evidence that withstands scrutiny is essential. Our forensic accounting and investigative professionals have the skills and experience to resolve high-stakes issues from the boardroom to the courtroom. Our team is capable of providing high quality analytical and investigative services to banks, law firms, insurance companies, financial institutions, governmental entities and public and private corporate.
At SAHAJ we are having the qualified number of partners having Completed Certificate course on Forensic Audit & Fraud detections and also eligible for audits as per the prescribed exposures as per norms of the industry and statutes. Also, we do have all requisite empanelment’s needed for conducting the Audits for all category of exposures.
Our forensic investigation will look beyond the numbers to identify missing or incomplete data, financial discrepancies, and/or financial fraud. We assist in translating complex financial issues into a more understandable manner and produce a clear and concise analysis.
Our range of forensic and investigation services include:
- Asset Tracing, Misappropriation, Waste and Embezzlement.
- Bankruptcy Fraud.
- Identification of PUFE transaction.
- Fraudulent Conveyance of Properties.
- Financial Fraud, Including Misrepresentation and Financial Statement Fraud.
- Preferential Payments.
- Director And Officer Liability.
- Business Interruption/Insurance Coverage Disputes.
- Securities And Shareholder Litigation.
- Breach Of Fiduciary Duty.
- Background Investigations/Due Diligence.
- Data-Mining and Computer Forensics.
- Related-Party Transactions.