Analysis and review of the financial records of a company or person to extract facts, which can be used in a court of law.

Bank and Forensic Audit

• Forensic Audit and Fraud investigation
• Forensic investigation of prospective borrowers pre loan disbursements - Preventive
• Forensic analysis of financial statements and raising red flags, decoding corporate frauds.
• Forensic investigation of borrowers in NPA cases, general insurance claims, Statutory Audit of Private and Public Limited Companies
• Bank Audits (Stock, Concurrent, Statutory)

Management and Corporate Consulting

• Legal and Financial Due Diligence
• Setting up Finance systems and Governance systems around business processes
• Setting up KPIs for prudent internal financial control and for investor reporting
• Financial analysis, MIS, structured reporting for management decision making
• Financial Reporting in IGAAP, IFRS, US GAAP and Ind AS, Compliance monitoring

Square Forensic Fraud Investigators and forensic accounting expert have a sound expertise in Anti-Money Laundering Laws, compliance requirements, financial reporting, Financial Modelling, Audit, Due Diligence for Investors, Taxation etc. and has decoding complex accounting schemes/ Financial statement

We have successfully investigated cases with EOW and Anti-Corruption Bureau involving Benami properties, syphoning of funds, MLM Schemes etc.