Forensic accounting services In Delhi use various investigative techniques and tools. The process of determining the cause, progression, and effects of a security incident, as well as any violations of federal, state, or local laws, is known as forensic analysis. In court hearings, forensic analysis is frequently utilized to present evidence, particularly in criminal investigations. The…
Tag: Forensic accounting services
Investigation, interview, and baselining of subject
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…
Risks of corporate fraud and its management
The prevention, investigation, and identification of the risk of corporate fraud are the factors that will make it possible to draw a demarcation line between the companies that manage the risk from those that will instead be destined to suffer damage in some cases significant and therefore lethal. Forensic accounting services in Delhi allow the implementation…