Forensic Auditing
Helping our clients in time of need, we provide efficiency and quality
Contact NowOur Features
Understand why our forensic auditing stands out from others.
Analytical Approach
At SARWACE, we have an analytical approach towards reviewing an entity's financial statements in order to determine its accuracy.
Detail Oriented
We are detail-oriented when it comes to financial reports and the supporting documents require looking at lots of numerical data.
Ethical Practices
Performing duties with objectivity, due diligence and professional care, SARWACE acts in accordance to professional standards and ethics.
Inquisitive Approach
Our approach towards forensic audits are always backed by a curiosity and ever-learning attitude, so that we are able to tackle every situation.
Years of Experience
Our decades of experience in the compliance industry has brought us in-depth knowledge and insights regarding forensic audits.
Why Should You Outsource Staff for Forensic Audits?
To maintain fairness in forensic auditing reports, it is advised to outsource forensic audits, since it is the best way to conclude accuracy of a report. SARWACE provides the required Forensic auditing services to major law firms, MSMEs, insurance companies, financial institutions, and large corporations. Our fraud examination services and analytical approach has helped several of our clients to keep operating their business smoothly.
- To gather the required evidence and use them to find the truth in a short period of time
- Assessment of Company records is impartial and can’t be falsified in any manner
- Easy to find out loopholes if any, our methods are designed to figure out all possibilities
- Once the issues are identified, it becomes easier to streamline the business.
Corporate Insolvency Resolution Process at SARWACE
Insolvency of a company occurs when the cash flow is imbalanced, when the liabilities outweigh the assets; when the debts and liabilities can’t be balanced by the assets, we have been dealing with insolvency of corporate bodies (private limited company or limited company) for years. Licensed insolvency professionals at SARWACE know how to execute the insolvency resolution process under supervision of adjudicating authority.
How We Do It?
We help insolvent companies come to better decisioning through our expertise.
Concept
We understand the client thoroughly along with their needs for conducting a forensic audit.
Prepare
We prepare clean documentation and gather evidence that can be used in a court of law.
Retouch
We retouch the processes and figure out risks / loopholes that might have been left out.
Finalize
We finalize our reports and conduct an analysis to provide the ultimate resolution plan.
View our pricing and packages and start growing your business.
View PricingFrequently Asked Questions
If you don't see an answer to your question, you can send us an email from our contact form.
An evaluation of a company’s financial records to derive conclusive evidence that can be used in a court of law or legal proceeding.
The evidence collected should prove the identity of the fraudster in court, the logical flow of evidence should reveal the fraud scheme's details, and document the financial loss suffered and the parties affected by the fraud.
Keeping your financial records and documentation properly can help in conducting a financial audit in lesser time, otherwise the time taken to complete might increase.
When the cash-flow sheets don’t match, it could trigger a forensic audit to figure out what is wrong or specifically when there is a need to expose, or confirm, illegal activities if any. A whistle-blower could also trigger the forensic audit by informing the top management. A forensic audit is carried out when there is a possibility that the evidence collected could be used in court.