Image
Fraud Detection and Forensic Audits

Fraud Detection and Forensic Audits


We provide fraud detection & forensic audit services to many clients. Fraud investigation includes detailed verifications, evidence collections, legal support for further actions to be taken. It also include post fraud investigation as well as establishing proper internal controls for fraud prevention.

We have provided fraud investigation services as follows:

  1. Funds siphoning & Banking frauds
  2. Vendor Payment Frauds
  3. Sales & Procurement Frauds
  4. Employment Frauds
  5. Information System Frauds

We are prominent Chartered Accountants in India. We offer services in New Delhi and other major cities in India, like accounts outsourcing, auditing, company formation in India, Business taxation, corporate compliance, starting business in India, registration of foreign companies, taxation of expatriates etc.

Contact Us
Privacy Policy
Terms & Conditions
gst
Indirect Tax

GOODS & SERVICE TAX (GST)

Contact Us
auditing
Audit

AUDITING & ASSURANCE SERVICES

Contact Us
payroll
Management Processing

OUTSOURCING, ACCOUNTING & PAYROLL PROCESSING

Contact Us

Head
Office:

Suite 5, Level - 3 Reliance Cyber Ville, Vittal Rao Nagar, Madhapur, Hitech City, Hyderabad - 500081.

© 2024 MHA LLP. All Rights Reserved. Web Design & Developed by Balloon Networks