Our Forensic Audit services provide a thorough and detailed examination of financial records and business operations to uncover discrepancies, support legal proceedings, and ensure financial integrity.
Identifying signs of fraud, including embezzlement, misappropriation of funds, and financial manipulation, and recommending strategies to prevent future incidents.
Examining financial records and transactions to identify discrepancies, errors, or unusual activities that could indicate fraudulent behavior or non-compliance.
Tracking and recovering assets that may have been misappropriated or hidden during fraudulent activities, ensuring proper restitution.
Tracking and recovering assets that may have been misappropriated or hidden during fraudulent activities, ensuring proper restitution.
Evaluating the effectiveness of internal controls and corporate governance structures to identify weaknesses and prevent misconduct or unethical behavior.
Assessing business practices to ensure compliance with AML regulations and identifying potential money-laundering activities that may need to be addressed.
Evaluating the effectiveness of internal controls and corporate governance structures to identify weaknesses and prevent misconduct or unethical behavior.
Investigating anonymous tips and complaints related to potential financial fraud or misconduct within the organization, ensuring protection and confidentiality
Assessing business practices to ensure compliance with AML regulations and identifying potential money-laundering activities that may need to be addressed.
Performing thorough audits during mergers and acquisitions to uncover any hidden liabilities, financial irregularities, or fraudulent activities in target companies.
Providing expert analysis and testimony in legal proceedings, assisting in litigation related to financial disputes, fraud, or corporate misconduct.
Examining vendor contracts, payment records, and procurement processes to detect overbilling, kickbacks, or fraudulent vendor practices.
Providing expert analysis and testimony in legal proceedings, assisting in litigation related to financial disputes, fraud, or corporate misconduct.
Performing thorough audits during mergers and acquisitions to uncover any hidden liabilities, financial irregularities, or fraudulent activities in target companies.
We Have 14 Years of Experience in Financial Management
Your unwavering trust and partnership have been instrumental in our service. We look forward to continuing this incredible journey together, delivering excellence and innovation for years to come. Thank you for being part of the Baerlocher’s Legacy.
Professional and reliable statutory audits ensure we meet all regulatory requirements seamlessly. Your firm has been instrumental in our compliance efforts.
Thorough and insightful internal audits. B N Modi & Associates LLP helped us streamline our processes and improve efficiency. Their detailed reports and recommendations have been invaluable
Switching to B N Modi & Associates LLP was the best decision we made for our company. Their team is responsive, efficient, and always goes the extra mile to provide exceptional service. Whether it's routine bookkeeping or complex financial analysis, they handle it all with ease and professionalism.
Comprehensive and accurate statutory audits. B N Modi & Associates LLP ensures we stay compliant and worry-free.
The statutory audit services from B N Modi & Associates LLP are top-notch. Their attention to detail and professionalism gives us confidence in our compliance.
Working with B. N. Modi & Associates LLP has been a game-changer for our business. The team is incredibly knowledgeable, professional, and always available to answer our questions. We highly recommend their services to any business looking for top-notch services.