Close

Over 65 years of experience we’ll ensure you get the best guidance.

Forensic Accounting and Analytics

consultants for corporate

We let you maintain

your business focus while
we take care of rest

who we are

J Mandal & Co. (JMC) was established in the year 1956 by Mr. J Mandal( Founder partner) in Kolkata. The firm has grown substantially during last 65 years. Grown over years, the firm has now strength of five full time partners assisted by a team of professionals and consultants comprising Chartered Accountants, M.B.A.'s, Company Secretaries, Advocates and Cost Accountants.

Our values define who we are. They are the fundamental beliefs of our global organisation. They guide our actions and behaviour. They influence the way we work with each other – and the way we serve our clients and engage with our communities.

Every day, each one of us makes choices and decisions that directly affect the way we experience each other and the way our clients and wider communities experience us. Our values give us confidence that we are using the same principles to help us make these decisions throughout our global organisation.

Why us for forensic services

Our team of forensic professionals comprises of certified fraud examiners, certified forensic investigation professionals, certified forensic accounting professionals, IT experts, background intelligence experts and management graduates.

Previous experience of assisting economic offence wings , various banks , CBI , Corporates and various other agencies in fraud invetigations and money laundering.

Access to Inhouse Digital Forensic and Data Analytical Tools

Specialised Services for unique business issues.

Our Specialised Services

Our Specialised Services – arising out of PSB Reforms Agenda – EASE

The scope of Our Specialised Services is as below:

  • Cash Flow Monitoring
  • Vetting of DP with the company documents
  • Verifying the compliance of the sanction terms by the borrower
  • Checking all the documents submitted by the borrower to the bank.
  • Checking the diversion of funds by borrower
  • Informing early warning signals to bank is any

Our Special Service

Accounting Standards Implementation

Ind AS (the converged IFRS standards) in India may significantly affect a company’s day-to-day operations and may even impact the reported profitability of the business itself. Conversion brings a one-time opportunity…

Read More

Fraud, Forensic Audit, Forensic Accounting And Analytics

The financial and reputational risks of economic crime and disputes can be huge. Our team of accountants, lawyers, former regulators, computer forensic specialists…

Read More

Transfer Pricing

Transfer pricing is setting of the price for goods and services sold between controlled (or related) legal entities within an enterprise. It continues to be a critical issue on multiple and converging fronts…

Read More

Risk Advisory Services

Internal audit is an independent management function, which involves a continuous and critical appraisal of the functioning of an entity with a view to suggest improvements thereto and add value to...

Read More

Assurances Services

As the convergence of accounting and auditing standards around the world continues, having access to key accounting and auditing guidance is critical for your business and for implementing your audit..

Read More

Consulting Services

We regularly assist corporates in identification of projects, sourcing technology, arranging strategic alliances and in pre-feasibility for project investment decisions, along with preparation of detailed project reports...

Read More

GST

The introduction of Goods and Services Tax (GST) would be a significant step in the reform of indirect taxation in India. Amalgamating several Central and State taxes into a single tax would mitigate cascading...

Read More

Taxation Services

This service not only covers advice in respect of tax positions, but also transaction advisory services relevant to consummating Mergers, Acquisitions and Reorganisations and thereby striving in all cases...

Read More

Outsourcing

Our core competency lies in completely outsource Financial Accounting for any size or nature of organization. We provide the qualified staff, technology resources and best practice business processes in areas...

Read More

Frequently Asked Questions

Would you like to speak to one of our financial advisers over the phone? Just submit your details and we’ll be in touch shortly.

contact us
Name
Email
Subject
Your Questions

the firm has strength of 7 full time partners and have pan india and global presence

J Mandal & Co.

Over 65 years of experience we’ll ensure you get the best guidance.