ALLIANCE IFA INTRODUCTION
Our team of qualified forensic accountants, certified fraud examiners and computer forensic experts.
Once the court requests a quantification of losses due to any type of tort, wrongful termination, infringement of copyright.
We provide Litigation Support Services when legal assistance of an accounting nature is needed by lawyers in the matter.
Being the pioneer in this field our experts have appeared more than 20 times in court for their expert.
During the acquisition of an existing business, a basic financial due diligence may not be sufficient in all the situations.
All organizations are subjected to fraud risks and are required to complete a fraud risk assessment for their organization.
We have been engaged to investigate and establish a number of disputed claims recommended either by the reinsurer.
Latest tools and techniques have enabled us to have over 92% successful recovery from software /firmware which were lost.
As the name implies, digital forensic experts re-construct and analyse digital information to aid in investigations and solve computer-related.
Digital evidence is being employed effectively in all types of litigation. From hostile work environment issues, criminal defence cases.
As investigative and forensic accountants, we focus on identifying, interpreting and communicating evidences of economic transactions and reported events. The ultimate goal is to present a thorough analysis of the deciphered transactions and personnel activities that may have intentionally or unintentionally affected an individual, business, or organization. With detailed knowledge about law and accounting regulations, we as forensic accountants provide broader and deeper investigation.
Investigative & Forensic Accounting Services
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Damage Quantification
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Litigation Support Services
Expert Witness
Forensic Due Diligence
Fraud Risk Assessment
Insurance Claim
Retrieval Of Lost Files
Digital Forensics
Analysing Digital Evidence
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Dato’ Yahaya Bin Abd Jabar
ChairmanB.A (Hons)
Prabhat Kumar
Director and Chief Investigating Officer
Datuk Syed Tamim Ansari bin Syed Mohamed
Director (Financial Investigation)MBA, Bachelor of Economics (Hons.)
Chak Kong Keong
Associate ConsultantCA(M), FTII, CPA (AUS), CFPn
Prakash Chetwani
Head – Forensic Investigation
Akash Rosen
Head Digital Forensics & CybercrimeCCNA, CSPFA, CCSA, SCSA, ITILv2, ITILv3, ITILv3-OSA, KT, CHFI, GCIH
Alka Goyal
Assistant Manager – Forensic Investigation
Sheetal Rawat
Assistant Manager – Forensic Investigation
Bhavesh Lalwani
Senior Consultant – Forensic AccountingFCA, CFE, ACMA, CPA (AUS), B.Com
Priyanka
Head – India OperationsFCA, ACCA (UK), B.Com
ARTICLES
WE ARE ASSOCIATED WITH
Missing_Ingots
Published: 13-Nov-2024
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