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Fraud Prevention

Iacuityfintechu00a0Forensic accountants can also help find hidden assets in divorce cases or provide their services for other civil problems such as contract violations, lawsuits, disagreements relating to company acquisitions, warranty violations, or business assessment disputes. In theu00a0financial investigation and forensic accounting,u00a0the experts will help with accurate results.

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Fraud Prevention

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  1. iAcuity- Forensic and Investigative Accounting WELCOME TO iAcuity PH NO.- 8433725322 EMAIL- info@iacuityfintech.com ADD.- 360, Kalyandas Udyog Bhavan, S H Tandel Marg, Near Century Bhavan Prabhadevi, Mumbai 400 025 WEBSITE- http://www.iacuityfintech.com/

  2. ABOUT US: • iAcuity Fintech empowers Law Enforcement Agencies, Forensic Auditors, Tax Authorities, Regulators, Fraud Prevention, Financial Institutions, Terror Funding and Banks to combat financial crime. We have built the world’s first hyper-automated, AI analytics engine to facilitate both investigation and prevention. Our solutions help to identify and abate crimes such as Embezzlement, Siphoning, Inflated Turnover, Accounting Fraud, Round Tripping and other Financial Anomalies. Through our proprietary algorithms we eliminate drudgery of manual task leading to a 95% reduction of efforts in data normalization and analysis. We handle large volumes of data in varied formats, leveraging artificial intelligence and powerful dashboards thereby removing the need for manual efforts. We simplify complex analytics and make it usable by everyone. Our founders have a collective experience of over 40 years in technology. After a decade of offering fraud analytics solutions to telecom operators and prevention of crime and terrorism solutions to Law Enforcement Agencies, iAcuity founders discovered the gap in the solutions required to identify financial crime. • • • •

  3. Forensic and Investigative Accounting iacuityfintech.com is committed to the fight against money laundering and fraud. We are proud to be able to partner with companies that share this commitment and are proud to offer compliant solutions for their businesses. iacuityfintech provides comprehensive learning on money laundering, Terror Funding, Fraud Prevention, and much more. Therefore, there is a need for investigative practices, like forensic auditing, to be adopted from the very beginning to balance the outcomes, risks, and costs for the overall financial health of all organisations. Top Forensic audit firms in India. For more info call us +918433725322 or you can email us at info@iacuityfintech.com

  4. Top Forensic audit firms in India

  5. Forensic Accounting and Fraud Examination • iAcuity India’s top forensic accounting firms provide forensic accounting and fraud detection and investigation, fraud auditing and forensic accounting, forensic and investigative accounting. Forensic accounting firms utilizes accounting, auditing, and investigative skills to conduct an examination into a company or individual's financial statements. A forensic audit is a financial springboard for making impactful change. Its objective is to investigate the matter with the intention of finding suitable evidence in court. In fact, forensic audits require an expert who is knowledgeable about the legal framework along with the auditing procedures, especially during trial proceedings. Forensic Accounting and Fraud Examination. A forensic audit is often conducted to prosecute the offenders for financial crimes like fraud, syphoning and embezzlement. Investigating fraud or financial manipulation is what financial investigation and forensic accounting does by doing in-depth research and analysis of financial data. In order to prepare for court cases involving insurance claims, bankruptcies, divorces, embezzlement, fraud, skimming, and other types of financial theft, forensic accountants are frequently recruited. • • •

  6. THANK YOU

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