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Fraud Investigation
Sniffing out frauds is an art, which needs a mind-set that understands the intricacies and the language of the fraudster, for which statutory and internal audit is not adequate and there is need to urgently arm ourselves. During our Investigative Audit and System Analysis we have sniffed out scores of Frauds & White-Collar Crimes of high value, all these crimes had different modus operandi. You will be surprised to know as to how a company's 'Bank Account' can be abused, Revenues diverted, Purchases manipulated and Expenses fudged, without the knowledge of the Promoter. Records are reconciled by camouflaging of facts, by fudging records.


If you're concerned about financial discrepancies, bogus claims, and financial fraud or if you simply have a gut feeling that something is not right, you definitely need more than an accountant. If you need to know the insight, even if your numbers match, call on a specialist, the IFAIA Consultings, the unit of Institute of Forensic Accounting and Investigative Audit, for an in-depth investigation.

How we can assist?

Our team of Forensic Accountants and Investigators are thoroughly trained and will not only find financial discrepancies, they'll find out who, what, where, why, when and how the wrong took place. More importantly, we'll help you put together and implement the right systems and meaningful controls to prevent internal and external fraud from happening again.

Keeping these facts in mind the Institute can help you in:-
  • Frauds & White- Collar Crime Detection at Corporate
  • Bank Related Frauds
  • Theft of Information & Intellectual Property
  • Insurance Claim Frauds
  • Claim Analysis
  • Damage Computation on Breach of Contract