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In the scenario of stringent legal framework and compliance with the regulatory authorities, the Companies require Independent and professional Forensic Audit team for investigation of such irregularities in an organization. The variety of situations where such independent approach will be required can be classified as suspicious transaction, Financial Reporting Fraud, Misappropriation of Assets, Bribery and Corruption, Misfit Business relationships, formulating a whistle blower policy, dispute resolution, infringement of rights etc.
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