Special Investigation Audit Services India


	Special Investigation Audit

	The objective of the Special Investigation Audit is to critically review the operations at various levels of the management to ensure flawless processes and effective control. We undertake Special Investigation Audits as mandated by the management of the books of account for special purposes including detection of fraud, causes of sickness, compliance of various SEBI Regulations (Securities Audit), compliance of terms underlying an agreement etc.

	Our Endeavor is to carry out the audit within the scope mandated and usually includes: -

	A detailed investigation of the areas specified in the scope letter covering the financial records and relevant related documents Physical Verification of the various assets if the entities Interviews of the concerned employees, executives, top management, past employees and related external parties Review of the secretarial records, minutes book etc



	Special Investigation Audit Due Diligence Quality Control Audits Concurrent Audits System Process & Control Review Management Audits