Financial fraud can surface at any stage of a business. Our forensic audit team combines investigative expertise with deep accounting knowledge to identify irregularities, trace assets, and safeguard your organisation.
Forensic auditing is a specialised discipline that goes far beyond routine auditing — it involves a meticulous examination of financial records to detect fraud, misappropriation, and irregularities. At K. Hari & Co., our forensic audit team brings together investigative rigour, deep financial expertise, and legal awareness to deliver findings that hold up under scrutiny — in boardrooms, courts, and regulatory proceedings alike.
Whether you suspect internal fraud, need to assess financial risk before a transaction, or are responding to a regulatory inquiry, our partner-led forensic engagements are thorough, confidential, and decisive. We also assist with Money Laundering Act (PMLA) compliance — covering compliance programmes, officer designations, independent testing, and training frameworks.
Our forensic team delivers confidential, thorough investigations — from first suspicion to final findings.
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