Special Investigation audits are sometimes required to ascertain certain facts or to pinpoint the root cause of a lapse or irregularity. Our team comprises of experienced professionals who take a disciplined approach to such special audits and ensure that no detail is missed out in the process of investigation.
In Fraud Investigations we go beyond standard audit procedures. These investigations involve both businesses and employees as well as business economic loss analysis. These assignments require investigative techniques, interviewing skills and financial data reconstruction.
Business investigations can involve funds tracing, asset identification and recovery and forensic intelligence gathering. Employee fraud investigations often involve procedures to determine the existence, nature and extent of fraud and may concern an effort to establish the identity of a fraud perpetrator. Our approach to a fraud examination involves a planning meeting with the client, performing an engagement acceptance check, performing a preliminary investigation, development of an action plan, obtaining the relevant evidence, evaluation of the evidence and reporting.
DPNP And Associates – To conduct Business fairly & with utmost transparency & integrity, identify client expectations and deliver on commitments in timely and cost effective manner.