Forensic Accounting Services
Forensic Accounting Services in Bangalore
When numbers don’t add up a suspected internal fraud, a dispute between partners, or financial irregularities that need to hold up under legal scrutiny you need more than a standard audit. You need someone trained specifically to investigate.
Services
Contacts
Visit Us
No 135/1 1st Floor Dr Rajkumar Road, Rajajinagar 1st K Block Bangalore 560010
Phone
+91-9535754776
+91-9620224710
+91-9886697880
Mail Us
info@mnassociates.org.in
What Forensic Accounting Covers?
Forensic accounting combines accounting, auditing, and investigative skills to examine financial records for evidence of fraud, misappropriation, or financial misconduct in a form that can support litigation, arbitration, or internal disciplinary action.
Our forensic accounting services include:
- Fraud detection & investigation — tracing irregular transactions, identifying red flags in financial records, and documenting findings
- Litigation support — financial analysis and expert reports to support legal proceedings
- Asset tracing — following the movement of funds through complex transaction chains
- Dispute resolution support — independent financial analysis for partner or shareholder disputes
- Due diligence investigations — deeper financial scrutiny during M&A or investment decisions, beyond standard due diligence
If a forensic review uncovers issues needing a full financial statement review, our audit services team can take the engagement further.
Why MNA?
Our forensic accounting work is led by a Chartered Accountant holding a specific certification in Forensic Accounting and Fraud Detection this isn’t a general audit skill applied to a new label, it’s a distinct area of training applied to your specific situation.
For cases heading toward litigation or partner disputes, this pairs directly with our Consultancy and advisory services, where we support dispute resolution more broadly.
When to Bring in a Forensic Accountant?
- You suspect an employee or partner is misappropriating funds
- Financial statements don’t reconcile and internal review hasn’t found why
- You’re heading into litigation or arbitration and need an independent financial expert
- You’re evaluating a business for acquisition and want deeper scrutiny than standard due diligence
Get Started
If something in your books doesn’t add up, the sooner it’s investigated, the easier it is to trace. Contact MNA to discuss your situation confidentially.