Forensic Audit & Dispute Services

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Our Forensic Audit & Dispute professionals can help you address the challenges and risks of doing business in today's environment.

We have assisted CBI & EOW (Delhi Police) in their various cases by making fund trail of the transactions and financial statement analysis as when required.

We are empaneled with SFIO for forensic cases.

We help companies find ways to manage risk, investigate alleged misconduct, and measure the financial implications of disputes. With experience across multiple industries, JMC has the global reach that today's companies need.

We investigate unusual financial activity, perform electronic evidence discovery, and review financial reports all with the sensitivity and urgency you require. And we provide expert witness testimony as necessary to explain our findings. We use various analytical software’s for our investigation like ACL, IDEA, COBIT 5 etc.

We provide the services of forensic accounting in which our team of expert professionals will help the companies in the following activities :

Forensic Investigation

Anti-Money Laundering (AML), training, compliance and reviews

Foreign Corrupt Practices Act (FCPA) and UK Bribery Act (UKBA)

FATCA Regulatory Compliance (Foreign Account Tax Compliance Act)

Fraud Investigation

We have done fraud investigation for a New Zealand based group to help them in management takeover in India.

We have helped various Indian Companies in assessing the fraud risk in their operations.

We have helped a big jewellery group in investigating the fraud perpetrated by its own employees in conjunction with various franchises.

We have identified major fraud perpetrated by a big automobile company employees in their travel and expense claims.

We have given training in CBI, ACFE, ICAI etc. on banking frauds and various other occupational frauds.

We also have tie-ups with Digital Forensic lab, where laptop , Mobile and various other IT related forensics can be carried out.