Forensic Audit
Finance, the essential fuel powering an organization’s success, is often mismanaged—not from a lack of resources, but due to gaps in knowledge or technological limitations. Despite being a core pillar for growth, many companies continue to struggle with maintaining proper financial discipline. The consequence? Increased risk of falling under legal scrutiny for potential fraud. The solution to this growing concern lies in one powerful tool: forensic audit.
Swaroop Jain & Co.
We believe in going beyond the fundamentals to provide comprehensive, strategic solutions for your business needs. Our approach involves fostering strong relationships, staying informed about the latest developments, and ensuring that all regulatory requirements are met. Whether you're starting a new venture or managing an established business, we focus on guiding you through complex challenges with a commitment to accuracy, compliance, and long-term success.
Services Scope for Forensic Audit
Investigation of Facts
Fraud prevention, Fraud Risk Management
Detection of asset misappropriation
Civil claims
Forensic Technology Services
Anti-Corruption Compliance & investigations
Detection of fraud of financial statement
(International) cases of arbitrage and giving evidence in court
Anti-Money Laundering
Investigation of Financial Reporting Fraud
Detection and checking of manipulation of records
Shareholder disputes
Calculation of damages
Royalty- en licence costs disputes
Post-deal acquisition disputes
Disputes on intellectual property
Royalty- en licence costs disputes
Working with Swaroop Jain & Co.
- Commitment to Excellence: We prioritize delivering solutions that maintain the highest standards of quality and precision.
- Transparency and Integrity: Building trust and maintaining clear, open communication is at the core of our approach.
- Cost Efficiency: Our solutions help reduce operational costs by optimizing resources and minimizing inefficiencies.
- Streamlined Business Operations: By handling key aspects of your business needs, we allow you to focus on your core competencies and growth.
- Compliance Assurance: We ensure your organization remains up-to-date with all regulatory requirements, mitigating risk and ensuring smooth operations.