info@capsna.com 07940024215
Capsna
  • Home
  • Advisory
    • Business Setup
      • Entity Structure
      • Company Setup
      • Tax Compliance
      • Accounting and MIS
      • GIFT CITY set up
    • Risk Advisory
      • Internal Audit
      • ESG Risk
      • Process Audit
      • Forensic Audit
      • Transaction Advisory
    • Tax Advisory
      • Direct Tax
      • Indirect Tax
      • International Tax
      • Transfer Pricing
      • Capital Transactions
    • Accounting and VCFO
  • Investment Banking
    • PE/VC Funding
    • Strategic M & A
    • Equity Capital Market
    • Debt Syndication
    • Special Situations
  • Tax & Compliance
    • Direct Tax
      • Tax Planning
      • Compliance
      • Assurance
      • Assessment
      • Litigation
    • GST/Indirect Tax
      • GST Registration & Filing
      • GST Input Tax Credit
      • GST Assurance & Notices
      • GST Ecommerce VPOB
      • Legacy VAT Cases
    • International Tax
      • Transfer Pricing
      • Transaction Compliances
      • Litigation Support
  • ROC & Secretarial
    • FDI/ODI Compliances
    • FPI Compliance Filings
    • ROC Filings
    • ROC Assurance
    • IPO Support
    • ESOP Structuring
    • BRSR Compliance
  • IPO Advisory
Capsna
  • Home
  • Advisory
    • Business Setup
      • Entity Structure
      • Company Setup
      • Tax Compliance
      • Accounting and MIS
      • GIFT CITY set up
    • Risk Advisory
      • Internal Audit
      • ESG Risk
      • Process Audit
      • Forensic Audit
      • Transaction Advisory
    • Tax Advisory
      • Direct Tax
      • Indirect Tax
      • International Tax
      • Transfer Pricing
      • Capital Transactions
    • Accounting and VCFO
  • Investment Banking
    • PE/VC Funding
    • Strategic M & A
    • Equity Capital Market
    • Debt Syndication
    • Special Situations
  • Tax & Compliance
    • Direct Tax
      • Tax Planning
      • Compliance
      • Assurance
      • Assessment
      • Litigation
    • GST/Indirect Tax
      • GST Registration & Filing
      • GST Input Tax Credit
      • GST Assurance & Notices
      • GST Ecommerce VPOB
      • Legacy VAT Cases
    • International Tax
      • Transfer Pricing
      • Transaction Compliances
      • Litigation Support
  • ROC & Secretarial
    • FDI/ODI Compliances
    • FPI Compliance Filings
    • ROC Filings
    • ROC Assurance
    • IPO Support
    • ESOP Structuring
    • BRSR Compliance
  • IPO Advisory

Forensic Audit

  • Internal Audit
  • ESG Risk
  • Process Audit
  • ForensicAudit
  • Transaction Advisory

Have Questions?

Contact Now

Forensic Audit

In the Indian market, forensic auditing is looking at financial records and transactions to find evidence of fraud, corruption, or mismanagement. It is critical in detecting financial crimes, money laundering, and asset theft. Given India’s complicated regulatory framework, forensic audits help to ensure compliance with legislation like the Income Tax Act and the Companies Act. Forensic audits are used by businesses, regulatory authorities, and law enforcement to detect financial irregularities, support lawsuits, and protect assets.

Stay informed and ahead of the industry. Subscribe to Capsna Newsletter

Contact : 07940024215

513, Addor Aspire,
B/s Jhanvee Restaurant, Panjarapole,
Ahmedabad – 380015.

info@capsna.com

  • Facebook
  • Instagram
  • LinkedIn

Company

  • Home
  • About Us
  • Services
  • Our Team
  • Blog
  • Contact Us

Services

  • Business Advisory
  • Investment Banking
  • Tax Compliances
  • IPO Advisory
  • ROC Secretarial
  • Business Valuation
  • Intellectual property

Our Advisors

  • Samson Thomas
  • Hiren Patel
  • Neha Shaw
  • Priyanka Shaw
  • Saraswati Gayakwad
Capsna © 2025 All Rights Reserved.

Search