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209,Indulal Commercial Complex,L.B.Shastri Road,Navi
Peth,Pune-411030
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Forensic Accounting
Services
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Forensic
Accounting encompasses a broad range of investigative techniques that
are designed to provide interpretation and analysis of accounting and
financial reporting for use in litigation and dispute resolution.
There are several domains within Forensic Accounting, which can be
categorized by principles of analysis and the circumstances of the
dispute. Our main areas of practice include Damage Quantification,
Business Valuation, Financial Statement Analysis, and Investigation
of Accountants’ Negligence, Assessment of the allegations
(Dispute Analysis) and Identification of Money Laundering threat.
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Forensic
Accounting experts from Sharad P. Joshi Chartered Accountants are
frequently called upon to provide litigation support in addition to
investigative and analytical services. The different forms of dispute
resolution can vary anywhere from informal private negotiations to
formal Court settings. We can be retained to provide expertise
throughout the litigation process from preliminary case exploration to
expert testimony in Court. Often clients are not aware of the extent
of areas in which we can lend our expertise and professional insight,
such as:
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Data
Analysis of the accounting data for finding out exceptional
transactions based on which we create the risk profiles. |
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The
Preliminary Investigation, including weighing the merits of a
potential case, suggesting alternative paths of investigation |
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The
Discovery Stage, such as helping with interviews and
interrogatories, and consulting on the retention of other expert
witnesses |
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The
Investigative Stage, including the drafting and finalization of
expert reports, responses to opposing experts’ report, and
commentaries. |
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© 2004-2006,All rights
Reserved,Mayur Sharad Joshi |