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SSGA CAs
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+91 99538 56288
info@ssgaca.com

Our Location

Sahil Goyal & Co, 192, GF, Pocket D-2, Pocket 2, Sector 11, Rohini, Delhi, New Delhi, Delhi – 110085

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Forensic Audit

Forensic Audit

Detect fraud, investigate financial irregularities, and prevent future risks with our specialized forensic audit services.

Forensic Audit

Forensic Audit

At SSGA CAs, we provide specialized Forensic Audit services to help organizations detect fraud, investigate financial irregularities, and prevent future risks. Our forensic experts combine accounting, auditing, and investigative skills to uncover the truth behind complex financial transactions.

Our Services Include

Investigation of suspected fraud, misappropriation, or financial misconduct

Analysis of accounting records, electronic data, and supporting documents

Tracing of funds and identification of irregular transactions

Assistance in litigation support and dispute resolution

Recommendations for strengthening anti-fraud controls and compliance systems

Why Choose Us?

  • Team of highly skilled CAs, CS, and forensic experts
  • Use of modern tools and data analytics for accurate results
  • Confidential and objective approach to sensitive investigations

Audit & Assurance Services

Statutory Audit
Internal Audit
Due Diligence
Risk Assessment
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Our consultants will analyze your current processes and provide tailored recommendations.

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+91 99538 56288info@ssgaca.com

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Explore Related Services

Statutory Audit

Statutory Audit

At SSGA CAs, we provide independent and reliable Statutory Audit services in compliance with the Companies Act and applicable regulatory requirements. Our audit approach goes beyond ensuring statutory compliance — we focus on enhancing transparency, building stakeholder confidence, and identifying opportunities for better governance.

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Internal Audit

Internal Audit

Where a statutory audit looks backward at what already happened, internal audit is built to catch problems while they're still small. SSGA CAs runs internal audit engagements as an extension of your management team — not an external inspection — working alongside process owners in procurement, sales, HR, and finance to find where controls are weak, where cost is leaking, and where processes are quietly slowing the business down.

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Due Diligence

Due Diligence

Deals fall apart — or get renegotiated at the last minute — over things that a proper due diligence would have caught months earlier. SSGA CAs runs due diligence for acquirers, investors, and strategic partners across every angle a transaction needs, so you walk into signing with a clear-eyed view of what you're actually buying into.

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Risk Assessment

Risk Assessment

Most businesses only think about risk assessment after something's already gone wrong. SSGA CAs builds risk assessment into a proactive, recurring exercise — mapping where your business is exposed across finance, operations, compliance, and strategy before those exposures turn into losses.

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Frequently Asked Questions

Forensic audit is a specialized examination of financial records to detect fraud, investigate financial irregularities, and gather evidence suitable for use in legal proceedings.

When there is suspected fraud, misappropriation of funds, financial misconduct, disputes between partners/shareholders, or regulatory investigations requiring detailed financial analysis.

Investigation of suspected fraud, analysis of accounting records and electronic data, tracing of funds and identification of irregular transactions, assistance in litigation support, and recommendations for strengthening anti-fraud controls.

Yes, our forensic audit reports are prepared to meet evidentiary standards and can be used in legal proceedings, arbitration, and regulatory hearings.

Yes, we use modern tools and data analytics for accurate results, including transaction testing, pattern analysis, and anomaly detection in large datasets.

Absolutely. We maintain strict confidentiality and objectivity throughout sensitive investigations, with secure handling of all data and findings.

Timeline varies based on scope and complexity. Typically 4-12 weeks for investigation and reporting. We provide a detailed timeline after initial assessment.

Yes, we provide recommendations for strengthening anti-fraud controls and compliance systems, and can assist with implementation and follow-up reviews.

Uncover Financial Truth with Forensic Expertise

Our forensic audits not only uncover issues but also provide actionable insights to minimize risks, improve governance, and restore stakeholder confidence.

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SSGA CAs

SSGA CAs is a leading Chartered Accountants firm providing comprehensive audit, taxation, corporate compliance, and advisory services. We help businesses navigate complex regulatory landscapes with confidence and clarity.

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info@ssgaca.com
Sahil Goyal & Co, 192, GF, Pocket D-2, Pocket 2, Sector 11, Rohini, Delhi, New Delhi, Delhi – 110085
+91 99538 56288

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