Services
Forensic Audit & Fraud Investigation
Our forensic audit practice focuses on identifying financial irregularities, suspected fraud, diversion of funds, and control weaknesses through detailed examination of financial and transactional data. We are IBA-empanelled as a Forensic Auditor for exposures both up to and above ₹50 crore, with 75+ forensic and investigation assignments completed since 2018.
Who This Is For
Banks and financial institutions that need an independent forensic auditor for a borrower account, lenders investigating suspected fraud or fund diversion, and management or boards commissioning fraud risk assessments or internal investigations.
What's Included
- ✓Forensic Audit
- ✓Fraud Investigation
- ✓Financial Irregularity Investigation
- ✓Fund Diversion & End-Use Verification
- ✓Related Party Transaction Review
- ✓Benami / Suspicious Transaction Review
- ✓Asset Tracing & Verification
- ✓Revenue & Receivable Verification
- ✓Stock & Inventory Investigation
- ✓KYC / AML Review
- ✓Fraud Risk Assessment
- ✓Investigation Support & Reporting
Our Approach
Define the investigation scope.
Forensic work starts with a clear understanding of what is suspected, what data is available, and what the reporting obligation is - whether that's an IBA forensic audit, a lender-commissioned investigation, or an internal board inquiry.
Follow the transactions.
Fund flow analysis, related party review, benami transaction tracing, and end-use verification are the core of forensic fieldwork. We go where the data leads.
Produce reports that stand up.
Forensic reports are often used in legal proceedings, lender decisions, or regulatory submissions. We write them to the standard those contexts demand.
Why SASVA & Associates
- ✓We are IBA-empanelled Forensic Auditor for exposures up to and above ₹50 crore
- ✓4 partners with Forensic Accounting and Fraud Prevention (FAFD) certification (ICAI)
- ✓75+ forensic and transaction audit assignments since 2018 across companies, banks, insurance companies, and public sector enterprises
- ✓Experience across sectors including NBFC, real estate, textile, chemical, and infrastructure
- ✓Partners certified in Anti Money Laundering Laws (ICAI)
Related Services
Frequently Asked Questions
Are you empanelled for forensic audits above ₹50 crore exposure?
Yes. Our IBA empanelment as a Forensic Auditor covers exposures both up to and above ₹50 crore.
Can you trace fund diversion in a borrower account?
Yes. Fund diversion and end-use verification is a core part of our forensic audit practice.
Do you conduct KYC and AML reviews?
Yes. KYC/AML review is included in our forensic and fraud investigation services, and one of our partners holds ICAI Anti Money Laundering Laws certification.
Can you assist with a fraud investigation commissioned by a board or management?
Yes. Internal fraud investigations and fraud risk assessments are part of our forensic practice, not just lender-commissioned work.
Are your forensic reports used in legal proceedings?
Our forensic reports are prepared to the standard required for lender decisions, regulatory submissions, and legal proceedings.