Uncovering Truth, Safeguarding Integrity
At Agarwal U R S & Co., we specialize in Forensic and Investigative Audits that go beyond traditional financial reviews. These audits are designed to detect fraud, trace irregularities, and provide evidence-based insights for legal and regulatory proceedings. Our team combines accounting expertise with investigative techniques to deliver objective, reliable findings that protect organizations from financial misconduct.
Scope of Our Forensic & Investigative Audit
- Fraud Detection & Prevention
- Identification of fraudulent transactions, misappropriation of assets, and financial irregularities.
- Analysis of suspicious patterns in accounting records and business operations.
- Transaction & Document Review
- Detailed examination of contracts, invoices, and supporting documents.
- Verification of authenticity and detection of forged or manipulated records.
- Digital & Data Forensics
- Review of electronic records, emails, and IT systems for evidence of misconduct.
- Use of advanced tools to trace hidden transactions and digital footprints.
- Litigation & Dispute Support
- Preparation of audit reports admissible in courts and regulatory forums.
- Assistance to legal teams in fraud investigations and dispute resolution.
- Corporate Investigations
- Independent review of governance lapses, insider trading, or conflict of interest cases.
- Assessment of compliance with anti-money laundering (AML) and anti-bribery laws.
Benefits of a Forensic Audit
- Evidence-Based Findings: Provides credible reports for legal and regulatory use.
- Fraud Prevention: Identifies vulnerabilities and strengthens internal controls.
- Risk Mitigation: Protects organizations from reputational and financial damage.
- Independent Assurance: Objective evaluation free from management bias.
- Stakeholder Confidence: Reinforces trust among investors, regulators, and partners.
Why Choose Agarwal U R S & Co.?
- Specialized Expertise: Chartered Accountants trained in forensic accounting and investigative techniques.
- Confidentiality & Integrity: Strict adherence to professional ethics and data security.
- Comprehensive Approach: Covers financial, operational, and digital dimensions of fraud.
- Actionable Insights: Practical recommendations to strengthen governance and prevent recurrence.