Uncover fraud, detect irregularities, and safeguard business integrity with expert forensic audits.

Forensic Audit & Fraud Detection, one of the most highly specialized, premium audit services. Unlike statutory or internal audits, this is about deep investigation, fraud risk identification, and evidence-backed reporting.

Why Forensic Audit Matters

Fraud, financial irregularities, and misreporting can severely damage a company’s finances, reputation, and stakeholder trust. Traditional audits often fail to detect sophisticated fraud schemes — that’s where forensic audits come in.

A Forensic Audit ensures:

• Detection of fraud, embezzlement, and financial mismanagement
• Identification of internal control weaknesses exploited for fraud
• Collection of evidence admissible in legal proceedings
• Strengthening of corporate governance and trust
• Compliance with regulatory investigations (SEBI, RBI, SFIO, etc.)

Our Forensic Audit Services

• Fraud Investigation - Tracing misappropriation of funds, employee fraud, vendor collusion, and management misconduct
• Data Forensics & Analytics - Use of digital tools to analyze large datasets for anomalies
• Transaction & Ledger Review - Deep dive into suspicious journal entries and payments
• Cash & Bank Fraud Detection - Investigation of cash handling, bank reconciliations, and fund diversion
• Vendor & Procurement Fraud Check - Identifying inflated invoices, fake vendors, and collusion
• Employee Expense & Payroll Fraud Detection - Spotting false claims, ghost employees, and unauthorized benefits
• Regulatory & Legal Support - Preparing evidence-backed reports for courts and regulators
• Fraud Risk Assessment & Advisory - Recommendations to prevent recurrence with robust controls

Why Choose FinnovateAI?

• Expert CA-Led Forensic Team - Experienced in fraud investigation across industries
• Advanced Forensic Tools - Data analytics, ERP audits, digital forensics for evidence-based results
• Confidential & Independent - Objective audits ensuring credibility and integrity
• Regulatory Alignment - Reports structured to meet SEBI, RBI, MCA, and legal requirements
• Preventive Approach - Beyond detection, we provide fraud-prevention strategies
• Multi-Industry Expertise - Banking, manufacturing, retail, IT/ITES, e-commerce, NGOs, startups

Our Process

• Pre-Investigation Planning - Define scope, fraud risks, and objectives
• Evidence Gathering - Review financial data, systems, and interviews
• Data Analysis - Use forensic analytics to identify anomalies & fraud patterns
• Investigation & Reporting - Document findings with clear evidence
• Legal & Advisory Support - Assist in disciplinary/legal action and fraud-prevention controls

Who Needs It?

• Corporates & MNCs - Suspected fraud or irregularities in large operations
• Banks & NBFCs - Loan fraud, NPA investigations, regulatory audits
• Startups & SMEs - Fraud detection during rapid scale-up
• Investors & VCs - Due diligence on target companies
• Regulated Entities - SEBI, RBI, MCA-driven forensic investigations