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Business Support & Forensic Investigation

Forensic investigation services can play a crucial role in helping organizations achieve success. These services provide insights and evidence to help organizations understand and address potential legal, financial, and regulatory issues. By conducting thorough investigations and analyses, forensic professionals can identify potential risks and provide recommendations for addressing them, which can help organizations make informed decisions and avoid potential problems.

Additionally, forensic investigation services can help organizations recover from financial losses, protect their reputation, and increase transparency and accountability.

We understand that facing potential legal or reputational risks can be a daunting and stressful experience for any organization. Hence, we work closely with our clients to provide tailored solutions and support them through every step of the process. Whether you need to investigate a suspected fraud, protect against cyber threats, or resolve a complex dispute, our team is here to help.

Our Expertise

At svod advisory, our forensic services team is dedicated to helping businesses and organizations prevent, detect, and resolve financial and business-related issues. Our team of highly skilled professionals is equipped with the knowledge and expertise to assist with a wide range of forensic matters, including fraud investigations, disputes and litigation, regulatory compliance, and financial reporting.

At svod advisory, our forensic services team is dedicated to helping businesses and organizations prevent, detect, and resolve financial and business-related issues. Our team of highly skilled professionals is equipped with the knowledge and expertise to assist with a wide range of forensic matters, including fraud investigations, disputes and litigation, regulatory compliance, and financial reporting.

Our forensic services team combines technical skills with industry knowledge to provide effective and efficient solutions to complex problems. We have extensive experience working with clients in a variety of industries, including financial services, healthcare, technology, and retail.Our forensic services include:

01

Fraud investigations: We help organizations identify and investigate instances of fraud, including financial statement fraud, procurement fraud, and expense reimbursement fraud.

02

Disputes and litigation: We assist with the resolution of disputes and litigation through the provision of expert witness testimony, damages assessments, and investigative services.

03

Regulatory compliance: We help organizations comply with regulatory requirements, including anti-money laundering regulations and the Foreign Corrupt Practices Act.

04

Financial reporting: We assist with the preparation and review of financial statements, including those related to mergers and acquisitions, initial public offerings, and restructuring.

05

At SVOD Advisory, we pride ourselves on our ability to deliver practical and cost-effective solutions to complex problems. Our forensic services team is committed to providing the highest level of service to our clients and helping them navigate the challenges they face.

Meet The Team

We are proud to offer top-notch forensic services to help organizations succeed. Our team of highly trained professionals has a wealth of experience in conducting thorough and accurate forensic investigations.

We use state-of-the-art technology and techniques to gather and analyze evidence, ensuring that our findings are reliable and admissible in court. Our team also has excellent communication skills, which enables us to clearly present our findings to clients and assist them in making informed decisions. With our extensive knowledge and resources, we are confident that we can provide the best forensic services to our clients.

Naveen Verma

Compliance Officer & Virtual CFO

At svod Advisory, Naveen Verma expertly oversees financial and taxation compliance, including GST, Income Tax Returns, and Customs Duty. His proficiency as a Virtual CFO has been integral in guiding our clients toward their financial objectives.

Arun Chauhan

Head of Finance

With over half a decade in the finance sector with prominent MNCs, Arun Chauhan excels in GST investigation and compliance. His innovative and open-minded approach enables our clients to leverage the Indian taxation system effectively.

If you suspect fraud or need help with a forensic investigation, don't hesitate to reach out to our team of experts. Contact us today to learn how we can help your organization uncover the truth and ensure success.

Get in touch

We’d love to hear from you!

Are you based abroad and considering investing in India, or are you already operating in India and looking for business solutions to speed your growth? Get in touch with us and we will get back to you shortly!

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