Services
Forensic Audit Bookkeeping
We provide forensic audit bookkeeping to detect errors or fraud. Our team ensures accuracy, transparency, and compliance in your financial records.
What is Forensic Audit Bookkeeping?
Forensic audit bookkeeping is a type of accounting that looks at financial records to find fraud, mistakes, or other problems. Forensic audit bookkeeping goes beyond ordinary bookkeeping, which only records daily activities. It looks for problems that could compromise the accuracy and fairness of accounts. It means looking at papers, following transactions, and finding strange patterns that could mean money is being misused or laws are being broken. Forensic audit bookkeeping combines accounting abilities with investigation tactics to make sure that everything is clear, correct, and accountable. This helps companies keep confidence and protect their financial health.
Our Forensic Audit Bookkeeping Services
Fraud Detection & Prevention
We help uncover and prevent fraudulent activities hidden in financial records. Our team ensures your accounts remain safe and transparent.
Error Identification
Small mistakes can lead to big losses. We trace irregular entries and accounting errors to keep your books accurate.
Compliance Review
We make sure your financial records meet all legal, tax, and regulatory requirements. This protects you from penalties and legal issues.
Transaction Analysis
Every transaction is carefully examined for unusual patterns. This helps identify risks and ensures financial integrity.
Litigation Support
Our experts provide financial evidence and detailed analysis for disputes or investigations. This strengthens your legal case with accurate data.
Detailed Reporting
We prepare clear and structured reports for management and stakeholders. These reports highlight key findings and recommendations.
Steps in Forensic Audit Bookkeeping
Our forensic audit bookkeeping follows a structured process to ensure accuracy, transparency, and reliable results. Each step is carefully designed to detect errors, uncover fraud, and present clear findings.
- Step 1: Understanding the Case – We gather background details and define the purpose of the audit.
- Step 2: Planning the Audit – A clear scope, timeline, and records to be checked are outlined.
- Step 3: Collecting Financial Data – Books, documents, and digital records are compiled for review.
- Step 4: Examining Records – Transactions are analyzed to identify fraud, errors, or irregularities.
- Step 5: Preparing Findings – A detailed report is created with observations, evidence, and results.
- Step 6: Presenting Results – Final findings and recommendations are shared with management or legal authorities.
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Office Address
612A, 6th Floor , Indra Prakash Building, Barakhamba Road, New Delhi -110001
Phone Numbers
+91 9818442655, 011-43518060
Email Address
himanshumohta@gmail.com mail@mohtaassociates.com
Office Hours
Monday - Saturday: 10:00 AM - 7:00 PM Sunday: Closed
