Forensic Services

At Vaithisvaran & Co LLP, we offer a range of forensic services to help businesses identify and mitigate potential risks. Our team of experienced professionals has the knowledge and expertise to provide valuable insights and support on a variety of forensic-related issues.

Some of the forensic services we offer include:

• Fraud risk assessment: We can conduct a thorough assessment of a business's operations to identify potential vulnerabilities and areas of risk.
• Forensic data analytics: Our team can use advanced data analytics tools to analyze large volumes of financial data to uncover potential fraud and other irregularities.
• Fraud awareness training: We can provide training to help businesses and their employees understand the risks of fraud and how to prevent it.
• Due diligence: We can assist businesses with the due diligence process to identify potential risks and liabilities before making business decisions.
• Surprise audits: We can conduct surprise audits to help businesses identify and address potential issues in a timely and effective manner.
• Whistle-blower investigations: We can investigate complaints made by whistle-blowers to ensure that they are handled in a fair and transparent manner.
• Fund tracing: We can help businesses track down and recover funds that have been misappropriated or diverted.
• Risk-based audits: Our team can conduct risk-based audits to identify potential areas of risk and ensure compliance with regulatory requirements.

At Vaithisvaran & Co LLP, we are committed to helping businesses identify and mitigate potential risks. Contact us today to learn more about our forensic services and how we can assist your business.