IndiaMART > Business Planning and Management > Forensic Audit Service
Forensic Auditing Services

Forensic Auditing Services

Get Latest Price
- At a time, when fraudulent companies using the Multilevel (MLM) compensation plans are launched every other day, Forensic Auditing has become an important part of the services that we offer.
- Strategy India has a forensic accounting team that consists of specialists in investigative accounting in digital formats. From analyzing the financial aspects of an entity to validating assets and standing as an expert witness
Contact SellerAsk for best deal
Get Latest PriceRequest a quote

Strategy India

Bandra East, Mumbai, Maharashtra
View Mobile Number
Call +91-7971273032
Verified Supplier
Service Provider
Ask for more details from the seller
Contact Seller

Product Description

  • At a time, when fraudulent companies using the Multilevel (MLM) compensation plans are launched every other day, Forensic Auditing has become an important part of the services that we offer.
  • Strategy India has a forensic accounting team that consists of specialists in investigative accounting in digital formats. From analyzing the financial aspects of an entity to validating assets and standing as an expert witness if alleged fraudulent activity is discovered or the fraud comes to trial, the forensic auditing team has done it all.
  • Strategy India is fully equipped to work with investigation and law enforcement agencies in analyzing fraudulent companies that give direct selling a bad name.
  • Strategy India also carries out auditing in non-fraud situations like mergers and takeovers apart from guidance on fraud risk governance for direct selling companies.

Interested in this service?Get Latest Price from the seller
Contact Seller

Product Image

Forensic Auditing Services

About the Company

Year of Establishment2004
Legal Status of FirmIndividual - Proprietor
Nature of BusinessService Provider
Number of Employees26 to 50 People
Annual TurnoverRs. 2 - 5 Crore
IndiaMART Member SinceMay 2006
GST27AFGPD4908P1Z4
Be it the new startups, that are looking to launch or existing companies, seeking to revitalize their image or international companies looking to expand - Strategy India will drastically reduce the risk of failure by implementing ideas that actually work. Strategy India is the complete 'one stop shop' for direct sales support. Strategy India can become your partner to dramatically increase your success and reduce chances of failure.
Combining both international and local experience Strategy India can -
  • Advice, guide and support existing businesses who want to accelerate growth and prepare strategies for the next phase of development.
  • Provide easy and cost effective market entry for new players. The resources you need to get going are in one place as is the experience to support. This avoids costly delays and use of financial and people resources going through an unnecessary 'learning curve.'
  • Assist International businesses wanting to expand into India with on ground support that will speed up entry, save money and give safe and secure advice from known and trusted partners.
  • Provide an international platform for overseas development of Indian companies. We have worked in all major countries and have a network of contacts that can provide easy and safe international expansion.
  • Source innovative direct sales products that will wow Indian consumers and provide the fuel for your business growth.
Send your enquiry to this supplier
I agree to the terms and privacy policy

Seller Contact Details

Pranjal Daniel

Unit 701, B Wing, The Capital, C 70, G Block
Bandra East
Mumbai - 400051, Maharashtra, India

Get Directions
View Mobile No.
Call +91-7971273032
Send SMS
Send Email
Save time! Get Best Deal
Tell us what you
need
Receive seller
details
Seal the deal
Pay with IndiaMART
Save time! Get Best Deal
I agree to the terms and privacy policy
X
Hi
I agree to the terms and privacy policy
Verifying...
1

Have a requirement?
Get Best Price

Hi
I agree to the terms and privacy policy
Verifying...
1

Have a requirement?
Get Best Price