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EXPERTISE

Advisory

Fraud Audits

Fraud audit plays a critical role in ensuring the integrity and trustworthiness of financial systems. It involves a comprehensive examination of financial records, transactions, and internal controls to detect and prevent fraudulent activities within an organization.
  • During a fraud audit, we meticulously analyze financial data, scrutinize documentation, and conduct interviews to identify any irregularities or signs of potential fraud.
  • We assess the effectiveness of existing controls and procedures, looking for vulnerabilities that could be exploited by dishonest individuals.
Services Offered
Conducting comprehensive evaluation of the organization's operations, processes, and internal controls to identify areas vulnerable to fraud.
Assessing the effectiveness of existing internal controls in preventing and detecting fraud. Recommendations may be provided to strengthen controls, improve segregation of duties, and enhance monitoring mechanisms.
Performing detailed testing of transactions and financial records to identify anomalies, inconsistencies, or patterns indicative of fraudulent activities.
Conducting in-depth investigations into suspected fraud incidents, including gathering evidence, interviewing relevant parties, and documenting findings. These investigations may support legal actions, disciplinary measures, or recovery efforts.
Evaluating the organization's compliance with relevant laws, regulations, and industry standards related to fraud prevention and detection along with recommendations to enhance compliance measures and mitigate associated risks.
Establishing ongoing monitoring processes to continuously assess and mitigate fraud risks. This involves periodic reviews of controls, monitoring of key performance indicators, and reassessment of fraud risk factors as the organization evolves.
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Why AGR?

Looking for a trusted advisor to navigate complex business challenges and opportunities? Your search ends with AGR Advisors. With our wealth of experience, innovative thinking, and commitment to excellence, we provide strategic guidance that drives organisational success.

In an era defined by technological advancements, AGR Advisors is leading the way in transforming advisory services through the integration of cutting-edge technology. Our solutions are tailored to meet the unique needs of your business while adhering to the highest standards of corporate governance and compliance.

At AGR Advisors, we believe in partnering with our clients to achieve their strategic objectives. With our blend of expertise, technology, and innovation, we empower organisations to thrive in today’s dynamic business landscape. Partner with us to unlock new possibilities and chart a course toward sustainable growth and success.

Strategic guidance on mergers and acquisitions, investment decisions, and corporate structuring

Expert support in navigating NCLT proceedings and due
diligence processes

Internal and management audits to enhance operational efficiency and regulatory compliance

HR audits to ensure compliance with policies and regulations and promote a fair workplace environment

Fraud audits to detect and prevent fraudulent activities and safeguard organisational assets and reputation

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