Forensic Audit /Transaction Audit Services

We have a skilled team who help in analyzing and preparing financial information for a court of law. In this field of work, we are engaged to review financial records and information in a post-acquisition dispute and economic damages. Business valuations, insolvency and fraud issues are also handled by us.

We also offer forensic services like:

  • Forensic claims review and adjudication
  • Assistance in ongoing monitoring of operations
  • Forensic review of specific transactions (Preferential, Undervalued and Extortionate, Fraudulent or Wrongful Trading)
  • Compliance and monitoring of insolvency resolution plan
  • Liquidation analysis and support