Forensic Audit Services
Forensic Audit Services
Detect. Investigate. Protect.
At PRAGS GROUP, we provide specialized Forensic Audit services to uncover fraud, financial irregularities, and unethical practices within your organization. Whether you’re facing suspected internal misconduct, regulatory scrutiny, or financial anomalies, our expert team delivers in-depth investigations with accuracy and confidentiality.
At PRAGS GROUP, we provide specialized Forensic Audit services to uncover fraud, financial irregularities, and unethical practices within your organization. Whether you’re facing suspected internal misconduct, regulatory scrutiny, or financial anomalies, our expert team delivers in-depth investigations with accuracy and confidentiality.
What is a Forensic Audit?
A Forensic Audit is a detailed examination of financial records to detect fraud, misappropriation, or criminal activity. It combines auditing, investigative techniques, and legal support—often used in litigation, dispute resolution, or regulatory enforcement.
- Companies Act, 2013
- Income Tax Act
- GST Laws
- ICAI Standards on Auditing
When Do You Need a Forensic Audit?
- Suspected fraud or embezzlement
- Disputes between shareholders or partners
- Misuse of company funds or assets
- Employee misconduct or bribery
- Vendor collusion or procurement fraud
- Irregularities found during internal/statutory audits
- Investigations required by regulatory authorities (SFIO, SEBI, etc.)
Our Process
01
Preliminary Assessment
- Understanding the issue, identifying red flags, and securing sensitive data.
02
Detailed Investigation
- Analyzing financial transactions, tracing funds, and identifying fraud patterns.
03
Evidence Compilation
-
Creating a strong evidence file admissible in legal
forums.
04
Reporting
- Delivering a detailed forensic audit report with findings and recommended actions.
05
Support & Remediation
- Assistance with disciplinary/legal action and implementation of preventive controls.
Our Forensic Audit Services Include:
- Fraud Detection & Investigation
- Digital Forensics & Data Recovery
- Transaction & Trail Analysis
- Employee & Vendor Due Diligence
- Asset Tracing & Recovery Support
- Whistleblower Case Investigation
- Expert Witness & Litigation Support
- Regulatory Reporting & Documentation
Industries We Serve
Startups
Funding-ready internal controls, governance setup, fraud detection
MSMEs
SOP development, cost control, statutory compliance audits
Manufacturing
We offer audit, compliance, and financial advisory services tailored for the manufacturing industry.
IT & Software
Audit, compliance, and financial services for the IT and software sector.
Financial Services
Tailored audit, compliance, and financial services for the real estate sector.
NGOs & Educational Institutions
Expert audit, compliance, and advisory services for NBFCs and financial entities.
Why Prags Group?
- Confidential & Discreet Investigations
- Experienced Forensic & Chartered Accountants
- Use of Technology-Driven Forensic Tools
- Legal Compliance & Support Documentation
- Actionable Insights for Risk Prevention
PRAGS GROUP
Facing Suspicious Transactions or Financial Irregularities?
Let Prags Group help you uncover the truth and protect your business integrity.
Contact us to discuss your bank’s audit needs today.
Contact us to discuss your bank’s audit needs today.
Address
D-91, Sector 27, Noida (UP)
Info@pragsgroup.com
Phone
+91 8447786363