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Risk Advisory Services

Forensic Services

Forensic services are an essential aspect of modern business, particularly when it comes to detecting and investigating fraud and other financial crimes.
At GBA, we offer expert forensic services for companies in India, aimed at identifying potential risks and vulnerabilities and providing recommendations for improvement, thus mitigating the risks of fraud and other financial crimes.

Our forensic services include:

Fraud investigations: Our team conducts comprehensive investigations into potential fraud, corruption, and other financial crimes, including embezzlement, money laundering, and bribery.
Forensic accounting: We use advanced accounting techniques to analyze financial data and identify irregularities, inconsistencies, and potential fraud.
Dispute resolution: We provide expert support in resolving disputes related to financial matters, including litigation, arbitration, and mediation.
Compliance and risk management: Our team helps clients to identify and manage risks related to fraud, corruption, and other financial crimes, and ensure compliance with applicable laws and regulations.