Financial Forensics
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Financial forensics is our specialty practice, where we use accounting, auditing, and investigative skills to run investigations into any case of theft or fraud. Financial forensics can be applied to prevent, detect, and recover criminal behaviour, look into cases of terrorism and other crimes, supervise government and private sector organisations, and determine how vulnerable an organisation is to fraud.
In support of impending or ongoing legal action, we use our expertise in accounting, auditing, and investigative techniques to examine a company’s financial statements for potential fraud.
Financial forensic investigations can be divided into various groups:
- Computations of economic damages, whether caused by a contract violation or tort.
- Problems arising after an acquisition, like earnouts or warranty breaches.
- Bankruptcy, insolvency, and reorganisation.
- Securities fraud.
- Tax fraud.
- Money laundering.
- Business valuation.
- Computer forensics/e-discovery.
At Nubicus, our work requires a deep understanding of various areas such as economic theories, business information, financial reporting systems, accounting and auditing standards and procedures, data management and electronic discovery, fraud detection techniques using data analysis, evidence gathering and investigative techniques, and litigation processes and procedures.
Need Help?
If you need any assistance or have any questions, please don’t hesitate to ask.
Call Us Now
+91 773 609 6300