Digital Analysis using Mathematical Techniques known & unknown.
e.g.
Benford's Theorem
Investigation
Expertise in every kind of accounting manipulations, cheque frauds, asset pilferage, inventory, payroll, receivable frauds or financial misrepresentation..
Experienced and trained staff, including qualified Charted Accounts [In-house and Consultants].
Complete confidentiality and assurance maintained.
Useful for
Area of
Services
•
Corporates
•
Businesses
•
Public Sector
Undertakings
•
Vigilance Department
•
Other Govt. Bodies
•
Employee Fraud
•
Vendor Fraud
•
Customer Frauds
•
Accounting Frauds
•
Other areas where an entity
could suffer damage
Tools &
Technique
Area of
Services
•
Research based Checklists
•
Red flag collection kit
•
Software for data extraction analysis and evaluation
•
Audit Investigation Softwareand expertise in using it.
•
Computer Security
•
Hacking & Trojan
Horses
•
Tools & Techniques
for prevention of IT Frauds
For any assistance kindly contact support@chetandalal.com
Birbal Trap
