Forensic & Investigation
Our Core Services
Online Consultant
Forensic & Investigation
In today’s digital and fast-moving business world, frauds, financial irregularities, and data manipulation can go unnoticed until it’s too late. our Forensic & Investigation Services help detect, investigate, and resolve financial misconduct with speed, accuracy, and discretion.
Whether you’re dealing with suspected employee fraud, accounting discrepancies, misappropriation of funds, or regulatory inquiries we deploy forensic accounting techniques and advanced data analysis to trace the root cause, preserve evidence, and support legal or disciplinary action.
Key Highlights
Services Offered
Investigating the Unseen With Integrity & Accuracy
Financial misconduct often begins quietly through small manipulations, unauthorized transfers, or overlooked policy breaches. Left unchecked, such actions can evolve into major financial and reputational damage. we don’t just look at the numbers we follow the patterns, question the inconsistencies, and connect the dots others miss.
Our forensic team combines accounting expertise with investigative precision to uncover the truth behind irregularities. Whether it’s misappropriation of funds in a trust, vendor collusion in a corporate setting, or data manipulation in digital systems we work with complete confidentiality, objective analysis, and legal awareness. Every case is approached with one core principle: the facts must lead the way. With clear documentation, chain-of-evidence protocols, and ethical handling, we empower our clients to take decisive action be it recovery, internal correction, or legal remedy.
Frequently Asked Questions
A forensic audit is needed when there’s suspicion of fraud, financial misstatement, fund diversion, or unexplained losses especially during internal conflicts, regulatory scrutiny, or whistleblower alerts.
Yes. A statutory audit checks compliance and fairness of financials. A forensic audit investigates fraud or irregularities using specialized techniques and is admissible in court if needed.
Absolutely. We help trusts and NGOs trace fund flow, identify gaps, and prepare reports suitable for trustees, auditors, or funding agencies.
Our reports include transaction mapping, documentary evidence, patterns of misuse, responsible parties, and recommended action formatted for both management and legal use.
Yes, upon request. We work with in-house or external legal counsel and, where applicable, prepare evidence that can support police FIRs or regulatory proceedings.
Looking for Reliable CA Services? Let’s Talk!
Need a consultation? Call us today at +91 261 2532316 / +91 7202029246 or email us at info@cajaps.in
Empowering growth with clarity and compliance since 2015. JAPS & Co. — your trusted partner for audit, tax, finance, and NGO advisory.
Practise Areas
Important Links
Contact
Copyright © 2025 JAPS & Co. Website by The Internet Store