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Forensic Accounting and Fraud Detection

Investigation of suspected fraud, leakages or misstatements.

Investigation of suspected fraud, leakages or misstatements.

FeesTransparent quote before we startDepends on the scope of work.

TimeCase-based

Law—

Documents Required

Keep these ready. Send them on WhatsApp or through our secure upload link.

Required If applicable

PAN of the entity
Constitution documentPartnership deed, LLP agreement, COI with MOA/AOA, or trust deed
Authority letter or board resolutionNaming the authorised signatory
KYC of authorised signatoryPAN, Aadhaar, photo

Requirements can change with government notifications. We confirm the final list when you start.

01Send documentsShare the documents listed above on WhatsApp or through our secure upload link.

02Review & quoteWe check what is missing and confirm the fee and timeline before we start.

03We do the workOur team prepares, files and follows up. You approve before anything is submitted.

04Proof & updatesYou receive the acknowledgement or certificate, with WhatsApp updates at every step.

How do I send my documents?

Send clear photos or PDFs on WhatsApp at +91-9687879221, or ask for our secure upload link. You do not need to visit the office.

How long does Forensic Accounting and Fraud Detection take?

Usually it depends on the case; we confirm the timeline before starting, once all documents are received. Government processing time can vary.

What are your fees?

Fees depend on the scope. We share a clear quote before we start, with no hidden charges.

Do you serve clients outside Rajkot?

Yes. We work with clients across India through our online process, with WhatsApp updates at every step.

FSSAI audits, hygiene rating and FSMS readiness.

Annual audit under Companies Act or LLP Act, through partner CA.

Periodic review of controls and transactions.

Send your documents on WhatsApp and we will share a checklist and fee quote.