Corporate frauds are the frauds committed by the individuals against the organization who employed them and often this malpractice is done in a dishonest or an unethical manner. Corporate fraud is very hard to discover and very challenging to prevent at times. By incorporating policies, norms, and checklists, the company can somewhat mitigate the risk…
You Always See but Do Not Observe The key to a successful investigation is one’s skill of ‘observation’. It can either make or break your investigation. Hence it is essential to know a few vital points that will your interview or interrogation a success! As an interrogator, it is crucial to establish a baseline…
Forensic accounting is a type of accounting specialized in the discovery, disclosure, and attestation of fraud and crimes in the development of public and private functions. The forensic accounting firms in India are linked to the legal investigation to facilitate the administration of justice by providing evidence to become evidence in court, as it can be an…
Every business or company faces a large no. of threats, be it financial theft within the company or securities fraud. Such types of problems only destroy the business and its core values, which in turn, makes the business less reliable both for its employees and the investors. But with threats come the solutions, forensic accounting services…
Regarding the phases or stages that must be followed in a forensic audit, it is emphasized that it is important to take into consideration that the forensic audit in its planning and execution must be conceived with total flexibility, since each case of fraud identified through forensic accounting services in Delhi is unique and will require procedures…
