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"Our
company got a 600% ROI benefit from using the Fraud Risk Assessment
Services of ICS. Would strongly recommend it." - CEO of an IT
company"
Read
how you can benefit too
-
Have
we documented a formal Fraud Policy and a Code of Conduct &
Ethics Policy?
-
Do
we have the necessary skill sets to investigate fraudulent/
dishonest acts?
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Do
we have adequate tools to detect suspicious or fraudulent
transactions?
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Does
our risk assessment process specifically cover risk of fraud?
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Do
we have an effective Whistleblower mechanism in place to enable
reporting of instances of observed/suspected frauds ?
If answer to
any of these questions is not affirmative then you must contact us
at info@indiaforensic.com
We at
Indiaforensic Consultancy Services strive to help business owners
protect what they have worked hard to earn. We provide solutions
that give the business owner peace of mind that their assets are
safe. In doing this, we help the business owner feel secure in the
trust they have placed on those individuals controlling the
business's finances.
The forensic
and investigative accounting practice of Indiaforensic Consultancy
Services was established in 2005 to combat the escalating
white-collar crime. There are
five stages in the typical forensic accounting assignment
| 1.Data
Analysis |
| 2.Classification
of Fraud |
| 3.Finding out the
perpetrator |
| 4.Working out the
methodology |
| 5.Assessing the
damage |
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