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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.