Investigative Auditing involves the examination of accounts and the use of accounting procedures to discover financial irregularities within the organizations for internal or external requirements.

Seamless has a well qualified team who can conduct and lead Investigation Audits in multi – organizations to detect frauds or any discrepancies which needs to be identified and reported.

Investigation Audit could be required in some of below cases:

• New Business Partner
• Detection of Fraud
• case of Misappropriation
• Credit report
• purchase of business
• Mergers
• Taxation