Forensic Audit

DSA offers professional forensic audit services to detect fraud, misconduct, and financial irregularities, providing organizations with increased efficiency and identifying potential fraud or misappropriation of resources. With expertise across industry verticals and accreditation from regulatory bodies like SFIO and RBI, DSA's experienced team of forensic auditors conducts thorough investigations and provides comprehensive advice on fraud risk management. From internal fraud control reviews to compliance assessments and fraud prevention framework design, DSA helps organizations mitigate fraud risks and ensure compliance with legal and regulatory requirements.

In the scenario of stringent legal framework and compliance with the regulatory authorities, the Companies require an Independent and professional Forensic Audit team for investigation of such irregularities in an organization. The variety of situations where such an independent approach will be required can be classified as suspicious transaction, Financial Reporting Fraud, Misappropriation of Assets, Bribery and Corruption, Misfit Business relationships, formulating a whistleblower policy, dispute resolution, infringement of rights, etc.

• We can assist you in the following regard-
• Overall fraud and misconduct risk assessment
• Reviews of internal fraud controls, compliance, anti-fraud, and corporate ethics programs
• Comprehensive and practical advice concerning all aspects of fraud risk management
• Assist management in the design and implementation of fraud prevention frameworks, including corporate codes of ethics and conduct, fraud response policies, fraud prevention controls, communications, monitoring, and prevention policies and standards.
• Review of business processes and internal control structure from the perspective of fraud risk management and prevention
• Compliance assessments related to fraud risk management and prevention
• Ensure that there are no Preferential Transactions, Undervalued Transactions, Related Party transactions & Extortionate transactions specifically for the cases in Resolution Process under the Insolvency and Bankruptcy Code.