Forensic and Fraud Detection Services
Forensic and Fraud Detection Services in India
SNR & Company, help businesses detect, prevent, and respond to fraud with precision, speed and confidentiality. Our forensic services and forensic accounting solutions empower organisations to uncover financial irregularities, strengthen internal controls, and protect business integrity. With specialised teams operating from Delhi, Pune and Bangalore, we support companies across India in building a fraud-resilient environment through data-driven insights and investigative audit methodologies.
Whether your organisation is facing suspicious financial activity, compliance breakdowns, or wants a proactive forensic audit – SNR & Company ensures transparent reporting, fact-based conclusions, and expert fraud risk mitigation.
Our Forensic and Fraud Detection Services Includes :-
Accounting Irregularities & Fraud Investigation
We investigate financial fraud, embezzlement, siphoning of funds and misappropriation of assets. Our forensic audit team helps businesses identify manipulation in books, reconstruct financial data, and detect patterns of misconduct.
- Key Areas :-
- Employee fraud & kickback investigations
- Theft of IP & digital data misuse
- Large-volume transaction analysis
- Forensic review of manipulation in accounts
- Reconstruction of financial statements & trail analysis
Know Your Customer (KYC) Review & Compliance
We help companies implement robust KYC systems to minimise exposure to identity-based financial crime. Our team reviews customer documentation, identifies compliance gaps, and builds effective due diligence frameworks.
- KYC Services Include :
- KYC documentation review & validation
- Regulatory compliance checks
- Anti-money laundering (AML) process advisory
- Implementation of monitoring and approval controls
Fraud Risk Assessment & Fraud Vulnerability Review
Fast-growing businesses face rising fraud threats in procurement, revenue, contracts and digital systems. We assess fraud exposure across departments and design preventive frameworks tailored to your industry.
Our strategic approach is built around prevention, detection and response and helps organisations:
- Reduce fraud losses & revenue leakage
- Strengthen internal controls & reporting systems
- Build fraud-proof governance and anti-fraud mechanisms
- Develop fraud response plans and escalation protocols
Why Choose SNR for Forensic & Fraud Detection Services ?
- Led by forensic accounting professionals and investigation experts
- Strong capability in fraud detection, forensic audit & financial forensics
- Rapid response teams for high-risk and sensitive matters
- Supports litigation, regulatory examination, and corporate governance
- Trusted by businesses for risk reduction, revenue protection & compliance defence
Our goal is simple – to safeguard your organisation from fraud, misconduct and financial manipulation.
Looking for Forensic and Fraud Detection Services ?
Let us help you uncover facts, prevent fraud and secure your financial framework.
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