Consulting Firm Retainer Based Investigation Audit Services
Service Location: PAN INDIA
Requirement Type: Corporate
GSTTrustSEAL
8 yrs
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+91794270860189% Response Rate
Investigation Audit ServicesShop Registration ServicesSociety Registration ServicesNGO Registration ServicesAccounting ServicesAuditing ServicesTrademarks ServicesCorporate Law ServicesWealth Management ServicesAccounts Consulting ServicesBusiness Audit ServicesBank Audit ServicesCost Audit ServicesStatutory Auditing ServicesISO Auditing ServicesSpecial Investigation AuditsTechnical Auditing ServiceIT Audit ServiceLegal Audit ServicesSupplier Audit ServicesSocial Audit ServicesRisk Based Internal AuditRetail Audit
- Forensic audit is a specialized type of audit that focuses on investigating and analyzing financial records, transactions, and activities to uncover evidence of fraud, misconduct, or irregularities. It is typically conducted by forensic accounting professionals or certified fraud examiners with specialized skills and expertise in forensic accounting techniques and investigative proceduresM S Rajambal & CoBanjara Hills, Hyderabad
Special Investigative Audit Services
We also help our clients and other agencies in investigation of any suspected activities involving financial impropriety or fraud. Unlike various audits, our investigation services are aimed at specific suspected functions/activities and involve detailed checking and analysis so as to help the appointing agency in collaborating their investigations. R G Advisory Services Private LimitedNoida, Gautam Buddha NagarService Location: On site
Target Location: Pan India
GSTTrustSEAL15 yrsWhatsAppCall Now+918047691825Investigation And Search Services
Backed by highly accomplished personnel in this arena, we are offeringInvestigation And Search Services. A team of dexterous personnel works in close coordination with our patrons to impart these services as per their needs. Provided services are largely valued amid our patrons for their on-time execution. Organizations often lack the resources with the right skills and backgrounds to proficiently conduct a prompt, cost-effective and objective investigation. As fraud and misconduct siphons billions of dollars each year from organizations worldwide, damages reputations and puts public trust in the marketplace at risk, boards and management at all levels are obliged to rapidly get to the bottom of a matter. Our Investigation Services team works closely with member firm clients to understand investigation objectives and coordinate our approach to utilize the appropriate resources.Unified Management Private LimitedKolkataLocation: Pan India
Service Available: On-site,Off-site
GST12 yrsWhatsAppCall Now+91804767835484% Response RateInvestigation And Back Ground Verification Services
The investigation arm of NSS is an independent entity of the company capable of providing accurate and reliable investigative results from services ranging from private investigation to full background checks of corporate employees .We specialise in smart investigative strategies and detailed research solutions that enhances our ability to acquire critical information and deliver outstanding results. One of our Key Result Area is to be at the forefront of the research and investigative arenas with regards to identifying, tracking, and interpreting the information that our clients demand. Our services are regularly reviewed, analyzed, expanded, and adjusted to assure that our clients will have access to the most comprehensive information available when demanded. For further information about any of our services or if you would like any of our professionals to get in touch with you simply use the get a quote form to sent us a requestNaveen Security ServicesChennaiGST8 yrsWhatsAppCall Now8047845930,7017Training, Audit and Investigation
Incident/ Accident investigationThird party independent navigational auditISM/ISPS internal audit by IRCA certified lead auditorsOnboard safety and operational training of ship staff for bulkers and tankersHazardous goods handling training for CFS staffOceanbrave Shipping Private LimitedNavi Mumbai, ThaneGST12 yrsWhatsAppCall Now7949373146,6853Investigation Audit
In this section we discover the reasons for unwanted happenings i.e. major loss, increased cost, or any other matter which management wants to investigate. Such audit also includes Special Investigation Audit as required by BIFR and other financial institution for erosion of capital etc.MBK And AssociatesIndoreGST15 yrsWhatsAppCall Now8047780488,6847Investigations
Our Detective Agency team consists of investigators who have come from a variety of backgrounds i.e. intelligence, law enforcement, government, information technology & The Armed forces. All investigators are required to undergo a professional on-the-job training program conducted by the senior investigators & departmental heads of the organization. We have built up a reputation of being able to understand a client's needs and then provide remarkable solutions keeping in mind their financial and time frame constrains. Our First Eye Detective & Security Agencies specialization lies in client's satisfaction. It consists of a team of highly Proficiency & Experienced Agents having specialized experience in different fields. They are expert of investigation, confidential verifications and inquiries for business, personal services, moveable and immoveable assets verification, corporate services including criminal investigation and consultancy into the affairs of custom, sales tax and income tax. Legal and specialized services are also being provided by our legal experts. Our company provides solutions to clients honestly, quickly and cost effectively relating to our servicesFirst Eye Detective & Security ServicesBengaluruGST13 yrsWhatsAppCall Now+918043888706Investigations Service
BENKELMAN BEAM DEFLECTION SURVEY (IRC: 81 - 1997) Basic Principle the Performance of flexible pavements is closely related to the elastic deflection of pavement under the wheel loads. The deformation or elastic deflection under a given load depends upon subgrade soil type, its moisture content and compaction, the thickness and quality of the pavement courses, drainage conditions, pavement surface temperature, etc.The deflection survey essentially consists of two operations (i) Condition survey for collecting the basic information of the road structure and based on this, the demarcation of the road into sections of more or less equal performance. (ii) Actual deflection measurements. The stiffness of bituminous layers changes with temperature of the binder and sequently the surface deflections of a given pavement vary depending on temperature of the constituent bituminous layers. For purpose of design, therefore, it is necessary that the measured deflections be corrected to a common standard temprature. For areas in the country having a tropical climate, the standard temprature is recommended to be 35oC. Correction for temprature is not applicable in the case of roads with thin bituminous surfacing.Correction for seasonal variation depend on type of subgrade soil, its field moisture content (at the time of deflection survey) and average annual rainfall in the area. For this purpose, subgrade soils have been divided into three broad categories, namely sandy/gravelly, clayey with low plasticity (PI 15) and clayey with high plasticity (PI 15). Similarly, rainfall has been divided into two categories, namely low rainfall (annual rainfall 1300mm) and high rainfall (anual rainfall 1300mm). Traffic in terms of million standard axle is considered for the design of overlay. If sufficient data are available at the stretch with respect to the wheel load distribution of commercial vehicles or the vehicle damage fector and their transverse placement, the cummulative standard axles may be worked out based on actual data, otherwise design traffic may be calculated as per the procedure given in IRC : 37 and para 5.4 of IRC : 81 - 1997.An average traffic growth rate of 7.5% is adopted for the roads usually.It is recommended that the design life for strengthening of major roads should be atleast 10 years. Less important roads may, however, be designed for a shorter design period but not less than 5 years in any case.Design of commercial traffic over the carriage way width is decided based on whether the road is single lane or two lane single carriage way or four lane single carriage way or dual carriage way.The vehicle damage factor is also arrived at from axle load survey on typical road section so as to cover various influencing factors such as traffic mix, type of transportation, type of commodities carried, time of the year, tarrain, road condition and degree of enforcement.Finally the overlay design is decided based on all the above parameters and guidelines given in IRC : 81-1997Arun Soil Lab Pvt. Ltd.LucknowGST21 yrsWhatsAppCall Now7942619349,6593Corporate Investigation Audit Services
Investigation Audit ServicesGSC Crossborder Solutions Private LimitedMumbaiService Location: Pan India
Requirement Type: Corporate
GST4 yrsWhatsAppCall Now+918047552147Forensic & Investigative Audits Services
A forensic audit looks at the financial records of a company or an individual to find evidence that can be used in court. Forensic auditing is a specialty in the accounting field, and most large accounting firms have a forensic auditing section. Forensic audits require an understanding of accounting and auditing processes as well as the legal foundation of forensic audits. Forensic audits encompass a broad range of investigation procedures. A forensic audit may be done to find evidence of fraud, theft, or other financial crimes that need to be brought to court. During a forensic audit, the auditor could be asked to testify in court as an expert witness. In addition to cases of financial crime, forensic audits could also involve disputes over filing for bankruptcy, the closing of a business, or a divorce.KPSG Tax And Accounts Consultants Private LimitedGhaziabadGST12 MonthsWhatsAppCall Now+918044951460Investigative Audit
In Fraud Investigations we go beyond standard audit procedures. These investigations involve both businesses and employees as well as business economic loss analysis. These assignments require investigative techniques, interviewing skills and financial data reconstruction. Business investigations can involve funds tracing, asset identification and recovery and forensic intelligence gathering. Employee fraud investigations often involve procedures to determine the existence, nature and extent of fraud and may concern an effort to establish the identity of a fraud perpetrator. Our approach to a fraud examination involves a planning meeting with the client, performing an engagement acceptance check, performing a preliminary investigation, development of an action plan, obtaining the relevant evidence, evaluation of the evidence and reporting.P.Puneet & Co.PatnaGST11 yrsWhatsAppCall Now8047627044,5468Investigative Services
Root Cause analysis of grid disturbancesInvestigate equipment failures and black-outs in industrial power systems.Renovation and modernisation. Intelec Energy & Automation India Private LimitedBengaluruGST12 yrsWhatsAppCall Now8047667774,8072Investigation Audit Services
Capitalizing on the adroitness of our professionals, we offer investigation audit services to our clients that review the operations at various levels of the management to ensure flawless processes and effective control.Amphi Analytic (Prop. Ashish Kumar)Malad, MumbaiGST16 yrsWhatsAppCall Now+918047838197Investigation Audit Service
WhatsAppCall Now7947154332,9428Investigation Audit Services
WhatsAppCall Now+918048201600Investigation Audits
WhatsAppCall Now8044566972,7450Audit and Risk Investigation Service
WhatsAppCall Now8047674229,5580Investigation Audit Services
WhatsAppCall Now8047680306,1357Investigation Assignments
An investigative essay is often used as a precursor to an argumentative essay. It is often similar to a research essay, but the difference is that most investigative essays allow for some form of personal experiences and/or opinions. In other words, the focus should be on performing research and using outside sources, but other sources may be incorporated as well. As always, be sure to speak with your instructor for the exact guidelines of your investigative essay. Mahaveer JewelleryTiruvannamalaiGST14 yrsWhatsAppCall Now8044464788,3875Investigation Audit Services
Investigation :is carried out when a lapse already exists in an organization in order to pin point the reason and person involved in it so that responsibility for such lapse could be fixedK B Chandna & Co.New DelhiBusiness / Industry Type: Legal
Type of Service Provider Preferred: Individual Consultant, Company
GST20 yrsWhatsAppCall Now8044566423,7392Investigation And Forensic Audit Service
WhatsAppCall Now8047520440,4298Investigation Audits Services
WhatsAppCall Now8044566882,5138Investigative Audit
This is an audit that takes place as a result of a report of unusual or suspicious activity on the part of an individual or a department. It is usually focused on specific aspects of the work of a department or individual. All members of the campus community are invited to report suspicions of improper activity to the Director of Internal Auditing Services on a confidential basis. Navneet And CompanyChandigarhGST12 yrsGet Best QuoteCall Now8044566707,6258Investigation Audit Services
A forensic audit is an examination and evaluation of a firm's or individual's financial information for use as evidence in court. A forensic audit can be conducted in order to prosecute a party for fraud, embezzlement or other financial claims.Amar ConstructionsSaharanpurGST15 yrsGet Best QuoteCall Now8047532193,8912Investigative Audit Services
Get Best QuoteCall Now8044464847,8520Investigation Service
We are counted as prominent name in this domain, our company renders Investigation Service. This Investigation Service is provided by our skilled professionals and responsible for protecting and promoting of public. Our service range is widely demanded in different regions. Features: Character VerificationPrevious ExperienceCriminal Background CheckImperial 9 Security & Investigation ServicesKolkata12 yrsWhatsAppCall Now+917942617352Special Investigative Audit Services
Despite designing and installing high quality control systems, organizations do face situations involving fraud and financial impropriety. We have assisted clients Special Investigative Audit Services in unearthing such situations and taking remedial action.Prasad Chhabra & Associates Chartered AccountantsNew Delhi12 yrsWhatsAppCall Now8044566631,8657Investigations And Inspection
MaRS, through its sister concern MaRS Enviro Research and Engineering Services Private Limited, based in Ahmedabad, Gujarat, offers an independent material testing and consultancy service to its clients in the construction industry.Construction Materials Engineering and Testing is a critical component in the process of taking a structure off the blueprint and making it a reality. Our clients have come to depend on MaRS s materials engineering and testing staff of professionals to protect their interests during the final design and the construction phases of their projects. MaRS maintains multi-faceted modern materials testing laboratories equipped with soils testing equipment such as strength and compaction devices, sieves, scales, ovens, soil classification stations, moulds, and other equipment necessary to provide moisture content, bearing ratios, density data, boring data for soils and rock, and asphalt testing. At MaRS, we are acutely aware that inaccurate subsurface/geological evaluations and construction delays translate into extra costs. Our team of engineers and engineering technicians help our clients anticipate and minimize potential issues and delays.Under the testing, investigations inspections sector, MaRS provides services, specific to the following types.On Site and Lab based InvestigationsDesign Implementation of Quality Assurance and Quality Control PlansDevelopment of Quality ManualsThird Party InspectionsDamage Assessment Rehabilitation PlansVendor Selection Material QualificationsMix Design for RCC Pavement Materials Bala Ji AeroliteMysuru10 yrsWhatsAppCall Now7942866102,1608
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M S Rajambal & Co - Contact Number - +917942708601
Unified Management Private Limited - Contact Number - +918047678354