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Forensic Audit Service

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This is a technique to detect misappropriations, frauds and concealment of assets by borrowers and others. By manipulating information, wilful defaulters can hide the origin of the assets and also cloud the connection between the assets and the debtor. Deconstruction of these types of devices involves establishing a connection between the debts and underlying assets that have been discovered.
Forensic auditing in banks
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Finteglaw Knowledge Solutions Private Limited

Belapur, Mumbai, Maharashtra
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Product Description

This is a technique to detect misappropriations, frauds and concealment of assets by borrowers and others. By manipulating information, wilful defaulters can hide the origin of the assets and also cloud the connection between the assets and the debtor. Deconstruction of these types of devices involves establishing a connection between the debts and underlying assets that have been discovered.

Forensic auditing in banks and financial institutions include analysis of financial and legal information, use of statistical techniques, devising and implementing a methodology for investigation, and use of various investigative methods.


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About the Company

Year of Establishment2008
Legal Status of FirmLimited Company (Ltd./Pvt.Ltd.)
Nature of BusinessService Provider
Number of EmployeesUpto 10 People
Annual TurnoverUpto Rs. 50 Lakh
IndiaMART Member SinceMar 2013
GST27AABCF6177B1ZS

At Finteglaw we believe that Enterprise Valuations depend on sound financials, relevancy of business, strong systems and processes, clean history with regulators, legal risk mitigation, and corporate sustainability. Finteglaw provides integrated solutions to enhance Enterprise Valuation.

Finteglaw is a knowledge powerhouse that bridges corporate laws and corporate finance. We at Finteglaw believe that corporate laws and corporate finance are integral parts of the fiscal machinery, and that they are mutually dependent. An integrated advisory conglomerate established in 2008, Finteglaw provides the entire spectrum of knowledge based services encompassing corporate legal support and corporate financial services on the one side, and specialised audit and consulting services on the other. Finteglaw is a one stop shop for Corporate Bodies, Banks, Financial Institutions, Asset Reconstruction Companies, Merchant Bankers, Foreign Entities, Industrialists, entrepreneurs and Professionals.

The knowledge resource of Finteglaw boasts of more than 150 man-years of domain experience. Backed by a team of experienced, efficient and eminent professionals, Finteglaw enables the client company to concentrate on its core business activity by providing knowledge based solutions and services such as Legal Services, Regulatory Compliances, Due Diligence, Para Banking, Investment Banking, Management Consulting, and Structured Audits.

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Seller Contact Details

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A 403, Kukreja Centre , Sector 11, Cbd Belapur
Belapur
Mumbai - 400614, Maharashtra, India

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