Abhijit Sharma and Associates

Forensic Auditing

In today’s high-risk environment, financial transparency is non-negotiable. At Abhijit Sharma & Associates, our Forensic Auditing services are designed to uncover fraud, trace irregularities, and provide concrete evidence that supports legal, regulatory, or internal action.

Our expert team combines accounting acumen, investigative skill, and data analysis to detect and document financial misconduct. We work discreetly, objectively, and with strict confidentiality—whether it’s a suspected fraud, whistleblower claim, or financial dispute.

Our Capabilities

We don’t just investigate—we help organizations strengthen defenses and build a culture of financial integrity.

Fraud Detection & Investigation using forensic techniques and digital analysis

Tracing Misappropriations, Ghost Transactions, and Financial Manipulation

Forensic Review of Books, Contracts & Digital Records for hidden patterns or anomalies

Internal Control Assessments to identify weaknesses that enable fraud

Litigation & Dispute Support including expert witness reports and audit trails

Coordination with Legal Teams & Enforcement Agencies where required

Clear, Actionable Forensic Reports with timelines, evidence, and preventive suggestions

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