D J Rupareliya & Associates

Forensic Services

Forensic Services

Our Forensic Services are designed to protect organizations from financial misconduct, regulatory breaches, and reputational damage by offering specialized investigative and compliance solutions:

Fraud Investigation:
In-depth investigations to uncover financial fraud, embezzlement, and misconduct using forensic accounting, data analytics, and expert interviews.
Anti-Fraud Framework:
Design and implementation of robust anti-fraud policies, controls, and monitoring mechanisms to prevent and detect fraudulent activities.
Corporate Intelligence:
Background checks, due diligence, and competitive intelligence gathering to support strategic decision-making and mitigate reputational risk.
KYC and Anti-Money Laundering (AML):
Advisory and compliance services to strengthen Know Your Customer (KYC) processes and detect, report, and prevent money laundering activities.
Whistleblower Implementation & Management:
Development and administration of confidential whistleblower programs to promote ethical practices and early detection of wrongdoing.
Pre/Post CDR Review:
Comprehensive reviews before and after Corporate Debt Restructuring (CDR) to assess financial health, identify red flags, and support stakeholder confidence.
Family Succession, Business Succession & Estate Planning
Subsidy Services
Finance Services
Company Law Services
Start-Up Ecosystem Services
Risk and Advisory Services
Due Diligence Services
Audit Services
Sustainability Strategy
Global Knowledge Services
Business Advisory
Assurance Services
Income Tax Services
Allied Services
Goods and Service Tax (GST)
RERA Services
Corporate Finance Advisory

Get in touch with us for expert advisory, audit, tax, and compliance solutions—driven by trust, innovation, and client success.

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