Details

At GAUTAM KUMAR CHOUDHARY & ASSOCIATES, we specialize in forensic audit services, helping businesses and individuals uncover financial irregularities, fraud, and mismanagement. Our forensic audits provide detailed insights, evidence-backed reports, and expert advisory to assist in legal, regulatory, and compliance matters.

Our Forensic Audit Services Include:

1. Fraud Detection & Investigation

• Identification and analysis of fraudulent transactions.

• Examination of financial records, statements, and reports.

• Tracing missing assets and fund misappropriation.

2. Financial Irregularities & Mismanagement

• Detection of accounting manipulations and discrepancies.

• Analysis of overstated revenues or understated expenses.

• Review of internal financial controls and weaknesses.

3. Corporate Governance & Compliance Audits

• Ensuring compliance with financial reporting standards.

• Investigation of violations in corporate governance.

• Review of internal policies and regulatory adherence.

4. Litigation & Dispute Support

• Providing expert forensic reports for legal proceedings.

• Assisting legal teams with evidence gathering and analysis.

• Testifying as expert witnesses in financial fraud cases.

5. Cyber & Digital Forensic Audits

• Investigating cyber fraud, data breaches, and financial crimes.

• Analyzing digital transactions for unauthorized activities.

• Preventive measures for cybersecurity risks in financial systems.

Our forensic audit services are designed to uncover financial misconduct, strengthen internal controls, and provide legal support to protect businesses from fraud and financial loss.