Forensic Audit Services
Comprehensive Forensic Audit Solutions
Welcome to PDMS & CO, your trusted partner for comprehensive forensic audit services. Our dedicated team offers meticulous examination and analysis to ensure the integrity of financial information and mitigate risks of fraud and misconduct.
Our Services Include:
- Financial Document Review: Thorough examination of financial documents to identify inaccuracies and discrepancies, ensuring transparency and accuracy.
- Fraud Detection and Prevention: Expert analysis of financial data to trace discrepancies and forecast potential frauds, safeguarding your business from financial risks.
- Due Diligence: Rigorous due diligence processes to assess potential risks and opportunities, ensuring informed decision-making and mitigating financial risks.
- Fraud Risk Assessment: Comprehensive evaluation of fraud risks to develop tailored strategies for prevention and mitigation.
- Information Security Risk Assessment: Assessing information security risks to safeguard sensitive data and prevent unauthorized access.
- Asset Tracing and Misappropriation: Tracing and recovering misappropriated assets to minimize financial losses and protect your business interests.
- Vendor Monitoring: Continuous monitoring of vendors to ensure compliance and mitigate risks of fraud and misconduct.
- Litigation Support: Expert support and guidance throughout legal proceedings, providing valuable insights and evidence to support your case.
- Money Laundering Compliance: Comprehensive compliance services to ensure adherence to Money Laundering Act 2003 regulations, including designation of compliance officers, independent testing, and training programs.
Partner with [Company Name] for robust forensic audit solutions designed to safeguard your business and protect your financial interests.
Branch Offices: Udaipur
- 225, Anand Plaza, AYAD.
Udaipur,
Rajasthan - 311 003
Bhilwara
- G-202, Gulmohar Building, Navkar Greens, Kanchipuram, Bhilwara Rjasthan - 311 003
Chittorgarh
- 7C, Krishna Vatika, Near MLA Chandrabhaan Singh House Madhuvan, Chittorgarh - 312 001
