Forensic Audit
Forensic Audit’s Mandate:
Fraud & Misconduct remains constant threat to a large number of organizations today.
Fraud & White Collar Crime have increased over the recent years & the trend is likely to continue. However, the business risk & fraud can be effectively controlled through appropriate Risk Management Strategy.
How can we help you:
Forensic team can help clients protect their business from Fraud, Misconduct and non-compliance that helps the organization reduce the reputation risk & commercial loss.
We do this by providing objective, proactive responsive services through our investigative, accounting & technology skills.
What we do:
- Reactive Services: Forensic Accounting & Investigations | Transactional Audit under IBC Act, 2016 | Supply Chain & Procurement Fraud Investigations | Bank Loan Fraud Investigations | Corporate Investigations | Financial Reporting Dispute.
- Digital Forensics & Cyber Intelligence
- Data Analytics
- Proactive Services
Analytical Steps
Understand Business
Identify Possible Frauds
Analyse Results
Use of Technology to Collect Data about Symptoms
Technology Steps
Automate Detection Procedures
Investigative Steps
Investigate Symptoms
Investigative Steps
Forensic Audit Team
No. of Partners
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No. of Qualified Staff
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No. of Audit Staff
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O P BAGLA & CO was established in 1967 and converted to an LLP in 2018. New partners were inducted in a phased manner, according to growth of business.
Get in touch
Support Center
Call: +91-11-47011850
Email support
admin@opbco.in
Company
Copyright © 1967-2023 O P Bagla & Co. LLP, All rights reserved.