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Forensic Audit Services

  • Reviewing financial documents to identify inaccuracies
  • Analyzing financial data and tracing discrepancies
  • Forecasting and preventing financial frauds
  • Due Diligence
  • Fraud Risk Assessment
  • Information Security Risk Assessment
  • Asset Tracing and misappropriation
  • Vendor monitoring
  • Litigation Support
  • Money laundering Compliance

Matters related to compliance of Money Laundering Act 2003, this compliance programme includes:

  • Compliance regulations
  • Designation of a Compliance officer
  • Independent Testing
  • Training

Why Us

We are a vibrant Firm of Chartered Accountants with the objective of creating a single window for the entire array of financial services.

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We believe integrity is the quintessential value that is the engine behind getting things done in the organization.

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Professional integrity and independence is an essential characteristic of all the professions but is more so in the case of accountancy profession.

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