Forensic Audit — Investigate. Document. Defend.
Detailed investigation into suspected fraud, misstatement or diversion of funds, with transaction tracing and documentation suitable for legal, regulatory or disciplinary proceedings.
Book Free ConsultationA forensic audit is commissioned when fraud, financial misstatement, embezzlement or diversion of funds is suspected. It involves detailed transaction tracing, digital evidence review and documentation suitable for use in legal proceedings, regulatory complaints or internal disciplinary action. At N D Savla & Associates, our forensic audits are conducted with the evidentiary discipline needed to hold up under scrutiny, not just to satisfy internal curiosity.
We support businesses, trusts and institutions across Nashik, Nagpur and Maharashtra with forensic investigations that move quickly to preserve evidence while maintaining the confidentiality the situation demands.
What Our Forensic Audit Covers
Fraud Investigation
Detailed examination of suspected fraudulent transactions, entries or approvals.
Transaction Tracing
Tracing the flow of funds across accounts and entities to establish diversion or misappropriation.
Digital Evidence Review
Review of emails, system logs and digital records relevant to the suspected fraud.
Document Examination
Scrutiny of invoices, contracts and approvals for forgery, backdating or manipulation.
Quantification of Loss
Estimation of the financial impact of the fraud or misstatement identified.
Interviews & Fact-Finding
Structured fact-finding discussions with relevant personnel, conducted with appropriate confidentiality.
Legally Defensible Reporting
Documentation prepared to a standard suitable for legal proceedings, regulatory complaints or disciplinary action.
Recommendations for Control Fixes
Practical recommendations to close the control gaps that allowed the fraud to occur.
Our Forensic Audit Process
Initial Assessment
We understand the suspected issue, preserve relevant evidence, and agree the scope of investigation confidentially.
Evidence Gathering
Financial records, documents and digital evidence relevant to the suspected fraud are collected and secured.
Transaction Tracing & Analysis
Fund flows and transactions are traced and analysed to establish what occurred and its financial impact.
Fact-Finding Interviews
Relevant personnel are interviewed as needed, with care taken to maintain confidentiality and evidentiary integrity.
Report & Next Steps
A legally defensible report is delivered, with recommendations for control fixes and support for any follow-on proceedings.
Why It Matters
Frequently Asked Questions
Suspect fraud or financial misconduct?
Reach out confidentially — we'll scope the investigation, trace the transactions, and deliver documentation you can act on.
