Forensic Auditing & Asset Tracing
Rigorous forensic investigation of financial records to identify irregularities, asset diversion, or compliance violations.
Target Users
Ideal for: Boards, banks, and promoters facing suspect financial leaks.
What Is Included / Key Features
- Detailed bank statement and transaction trace audits
- Identifying diversion of funds or fake vendor payouts
- Compiling forensic audit reports for regulatory submissions
Required Documents Checklist
- Suspect accounting ledger records
- Bank statement sheets in XLS format
- ERP vendor transactions logs