If management suspects a particular employee(s) of business fraud or financial fraud, then our consultants will image the disk of the employee for desktop review, including document review, email review, etc., to find fraud evidence.
If management suspects business fraud or financial fraud in a particular department or certain areas are identified as at â€˜risk for fraud’, on the basis of trend analysis, here comes in Masterbrains consultants. They shall review the area/department for frauds and undertake finance forensic analysis or business forensic analysis including review of financials, physical verification, quantitative analysis of business, statistical analysis for business and other verifications.
Masterbrains forensic analysts study the entire business model, its processes, its financials, internal controls etc., in respect of forensic standards. Such analysis is undertaken to identify the risks of fraud in the organisation. Masterbrains experts will suggest measures to mitigate such risks after undertaking quantitative analysis of business, statistical analysis for business, review of financials, review of internal processes, and other verifications.
A Forensic Consultant will deliver deep financial insights as per the finance forensic analysis, detailed case analysis, and proof of incident to bolster your legal position in any dispute occurring due to incident discovery during forensic analysis. We will also identify legal counsel for dispute advisory.
Masterbrains forensic analysts will study & categorize the transactions undertaken by a company under liquidation as per sections 43 to 49 of IBC using forensic investigation tools. Such transaction review under IBC is a requirement of the debtors of the company to understand the actual position of the company. This process also helps debtors identify transactions undertaken by the directors of the company just before liquidation, which may be detrimental to the company and its stakeholders.