Forensic Audit and IT/System Audit Services
When something doesn't add up — a vendor fraud, inventory loss or suspicious transactions — you need evidence, not suspicion. Our forensic auditors investigate, quantify loss and deliver findings that stand up to scrutiny. Our IT audits test the systems your numbers depend on.
What we cover
- Fraud investigation
- Vendor and procurement audits
- Data analytics for red flags
- Litigation support
- ERP and IT general controls review
- Access and data-security review
- Process and system audits
Who it's for
Promoters, boards and management teams facing a suspected fraud or loss, and businesses that want to test the systems and controls behind their numbers.
Why choose us
Led by CA Kush Tapas, a forensic auditor specialising in internal controls, audit and risk management across insurance, NBFC, automobile, software and services sectors.
How we work: free consultation → health check → tailored plan → ongoing support
A fixed-scope, transparent fee proposal, a monthly compliance calendar and a dedicated relationship manager. We also support businesses in the UAE and GCC remotely.
Get startedServices that work well together
Audit & Assurance
Statutory, tax, internal, stock, forensic and IT/system audits that strengthen controls.
Learn more 02Accounting, Bookkeeping & MIS
Monthly books, reconciliations and management reports you can actually make decisions from.
Learn more 03Virtual CFO & Advisory
Budgeting, forecasting, funding readiness and board-level reporting without a full-time CFO's cost.
Learn moreReady to get your Forensic & IT/System Audit sorted?
Talk to a Chartered Accountant today. No obligation, just clear answers.