M/S. R.P. PANDIT & ASSOCIATES
Chartered Accountants
 
     
   
 
FRAUD DETECTION
As using technology becomes far more sophisticated and heavily relied upon, opportunities for fraud is only going to increase. Fraud occurring at a business is a considerable event for a corporation of any sizing. Fraud not only compromises internal integrity with the company's operations, but in addition affects a company's external appearance and reputation to consumers in addition to shareholders, thus in a negative way impacting confidence in addition to revenue. We have qualified experts in fraud detection, forensic auditing as well as information security that can provide the advice your company wants to solve the problem whether it is financial or technical.

We combine our wide-ranging experience having auditing, technology, data analysis, and venture risk to offer highly focused and effective fraud services. From accounting scam investigations to hacking the terminated employee's system, we specialize all over complex forensic data processing, auditing, and technical issues.

Our fraud detection services include:
  • Financial Investigations & Forensic Accounting
  • Technology Forensics
  • Computer Forensics & Electronic Discovery
  • Data Recovery, Password Cracking, & Hard Drive Imaging
  • Bank Secrecy & Anti-Money Laundering
  • Process Risk Analysis and Re-design
  • Fraud Risk Assessment
  • Fraud Awareness Training and Recognition
 
 
 
 
 
     
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