R K Doshi & Co LLP

Forensic Audit

Forensic Audit

Forensic Audit is our key area of focus. R K Doshi & Co LLP has represented several private Companies as well as Statutory Bodies (SEBI/Stock Exchanges) for the purposes of forensic audit. With a team of certified forensic auditors who work with us for various sorts of forensic investigations, our assignments include the following:

  1. Identification of the culprit behind systematic cash embezzlement within an organization
  2. Revealing the channelling of funds
  3. Establishing tax evasion by commodity brokers
  4. Stock claims during theft
  5. Potential frauds by bank borrowers

Note: Forensic investigations are sensitive in nature. Hence, please do not request us to share any specific details or the names of our clientele.