Forensic Audit and Investigation
When fraud, diversion of funds or irregularities are suspected, you need facts that can stand scrutiny. Our forensic work is led by CA Akshay Gupta, who holds ICAI’s certificate in Forensic Accounting and Fraud Detection (FAFD).
Situations we investigate
- Employee fraud, cash and inventory losses
- Vendor and procurement fraud, kickbacks and fictitious suppliers
- Diversion of funds and related-party transactions
- Disputes between partners or shareholders
- Lender-mandated forensic reviews
Approach
- Agreeing the scope and the questions to be answered.
- Securing records and data, and preserving evidence.
- Data analysis, document examination and transaction tracing.
- Interviews where appropriate.
- A report setting out facts, findings and the evidence relied on.
Our work follows ICAI’s Forensic Accounting and Investigation Standards.
Confidentiality
Forensic engagements are handled by a small team on a need-to-know basis. Where legal proceedings are expected, we work alongside your advocates.
Frequently asked questions
Can the report be used in court?
A forensic report can support legal proceedings. Evidence must be collected and preserved properly from the start, which is why early engagement helps.
Do you investigate individuals’ personal affairs?
No. Our work is limited to the entity’s records and transactions within the agreed scope.
How long does an investigation take?
It depends on the scope and data. We agree milestones at the start.
This page gives general information about Agar & Co. and its services. It is not an advertisement or solicitation, and it should not be treated as professional advice. Rates, thresholds and due dates change from time to time.