Forensic audit

Our forensic audit services help businesses mitigate risks, safeguard assets, and maintain financial integrity.

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Hi, my company has irregularities, so is AG's forensic audit the right choice?

Yes, our forensic audit can uncover and analyze the extent of the issue.

Good to know, will surely try.

Forensic Audit

Forensic audit is a specialized form of auditing that involves a meticulous examination and analysis of financial records, transactions, and other relevant information to uncover and investigate potential fraud, financial irregularities, or misconduct within an organization. It combines accounting expertise, investigative skills, and legal knowledge to gather evidence that can be used in legal proceedings.

  • Forensic Expertise
  • Thorough Investigation
  • Evidence Collection
  • Fraud Prevention

Years of experience
Providing services online
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Begin Forensic Audit



Furnish Relevant Data



Investigate Financials



Receive Audit Findings

Just ring us through and we will call you back as soon as possible. Usually within 24 hours

Supprotive Required Documents

  • Any Other Documents Pertinent to the Investigation
  • Bank Statements and Reconciliations
  • Contracts, Agreements, and Legal Documents
  • Emails, Electronic Communications, and Digital Evidence
  • Employee Records and Payroll Information
  • Internal Control Policies and Procedures
  • Invoices, Receipts, and Payment records

Frequently asked questions

When is a forensic audit necessary in India?

In India, a forensic audit is typically necessary in certain circumstances where there are suspicions or allegations of fraud within a company. These audits are conducted to investigate, gather evidence, and analyze financial records, transactions, and other relevant data to identify any fraudulent activities. Forensic audits are often initiated in cases involving embezzlement, misappropriation of funds, financial manipulation, or other fraudulent practices. They are also carried out in instances of suspected white-collar crimes or legal disputes that require a thorough examination of financial evidence.

Who conducts a forensic audit in India?
What are the potential outcomes of a forensic audit?
Can a forensic audit be conducted alongside a regular financial audit?

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