Fraud Detection and Forensic Audits
Fraud Detection and Forensic Audits
Our Fraud Detection and Forensic Audit services help organizations identify, investigate, and prevent financial irregularities and misconduct. We use advanced analytical tools and auditing techniques to uncover fraudulent transactions, misappropriations, and internal control weaknesses.
KSA’s expert forensic team conducts detailed reviews of financial records, digital evidence, and internal processes to provide accurate, unbiased findings. We also assist in legal proceedings with comprehensive reports and expert opinions. Our goal is to protect your organization’s assets, strengthen controls, and promote transparency through timely fraud detection and prevention strategies.



Our Service's
- Audit and Assurance
- Internal Audit and Business Advisory
- Corporate Financing Services
- Direct Tax Services
- Indirect Tax Services
- International Taxation
- Virtual CFO
- Company Formation
- Fraud Detection and Forensic Audits
- Business Process Outsourcing
- Corporate Governance
- Non-Resident Indians
- Back Office Operations
- Risk Advisory
- Implementation
- RERA Registrations
- Corporate and Legal Compliances
- Management Consultancy
- Trust and NGO registration and compliance
- Litigation support and expert Consultancy services
- Payroll processing and compliance (PF, ESI, PT)
- CSR audit and advisory