In today’s business environment, fraud and financial irregularities can significantly impact credibility, financial health, and stakeholder trust. Detecting and preventing fraud is no longer optional—it is a strategic necessity.

At P Khetan & Co, we provide Forensic Audit & Fraud Detection services to help businesses, banks, and institutions uncover hidden risks, investigate suspicious activities, and strengthen internal controls.

Our Key Offerings

• Fraud Investigation & Reporting
  Conducting in-depth investigations into suspected fraud, misappropriation, and financial misconduct.

• Forensic Accounting
  Analysis of financial records to detect manipulation, diversion of funds, and accounting irregularities.

• Banking & Corporate Fraud Audits
  Specialised audits for banks, NBFCs, and corporates to identify loan frauds, insider fraud, and employee malpractices.

• Digital & Cyber Forensics (AI-Assisted Tools)
  Leveraging technology-driven forensic techniques to analyse electronic data, emails, and transactions for red flags.

• Regulatory Compliance
  Ensuring adherence to SEBI, RBI, MCA, and ICAI guidelines in fraud detection and reporting.

• Litigation Support
  Assisting clients and legal counsel with evidence collection, expert opinions, and representation in fraud-related cases.

Why Choose Us

• A peer-reviewed CA firm with proven experience in forensic audits.

• Expertise in Forensic Accounting & Fraud Detection (FAFD) certified by ICAI.

• Use of artificial intelligence (AI) and data analytics for detecting anomalies.

• Strong network and experience in banking sector audits and fraud investigation.

FAQs

1. What is the role of a forensic audit?
A forensic audit investigates financial transactions to detect fraud, misreporting, or embezzlement, and provides evidence that may be used in legal proceedings.

2. Can forensic audits help prevent future fraud?
Yes, forensic audits not only detect fraud but also identify loopholes in internal controls, helping organisations prevent recurrence.

3. Who needs forensic audit services?
Banks, corporates, NBFCs, start-ups, and even NGOs can benefit from forensic audits when they suspect irregularities or want to strengthen fraud risk management.

👉 With P Khetan & Co, you get more than an audit—you gain a trusted forensic partner who ensures transparency, accountability, and long-term protection against fraud.