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Forensic Audit.

Due to the rise in money laundering and wilful default cases, RBI has made forensic audit mandatory for large advances and restructuring of accounts. Forensic Audit is the process used to examine an individual's or a company's financial information for use as evidence in court of law. A forensic audit is an examination and evaluation of a firm's or individual's financial records to derive evidence that can be used in a court of law or legal proceeding. A forensic audit may be conducted to prosecute a party for fraud, embezzlement, or other financial crimes.

CompaniesHouse is an MCA Authorized Company Registered Agent in India. The object of the CompaniesHouse is to minimize the cost in Auditing for companies throughout India.

FAQ

What is Forensic Audit?

Forensic audits are examinations conducted by a qualified independent auditor using specific auditing procedures designed to identify and gather evidence to support or deny an assessment of possible irregularities, including the misappropriation of funds or assets, reported fraud or specific allegations on the part of a recipient or an individual.

Why is Forensic Audit is required?

​Forensic audit is required to examine the financial fraud.

Who will do Forensic Audit?

​​​​An independent chartered accountant can do Forensic audit.

How long does a Forensic Audit take?

Forensic audits require very rigorous and thorough examination phases in order to arrive at sound conclusions and comprehensive recommendations. The speed at which audit work can be completed is dependent on the level of complexity of the work and the cooperation of those people who need to be consulted or interviewed to provide the auditors with the necessary information for the examination, as well as the availability of necessary documentation.

Is it compulsory to have a Forensic audit?

RBI made is mandatory for large advances and restructuring of accounts.

How is Forensic Audit done?

A forensic audit may be conducted to prosecute a party for fraud, embezzlement, or another criminal behavior.

What is the fee for Forensic Audit?

It depends on the size of the business.

PRICING & DELIVERABLES

Economy Plan

Company Registration

Rs6,999/InclTax
EMI OPTION
  • 2 Class-II DSC
  • 2 Director Identification Numbers
  • Company Name Availability
  • Company Certificate (CIN)
  • Memorandum of Association (MOA)
  • Articles of Association (AOA)
  • Company PAN
  • Company TAN
  • Share Certificates
  • ICICI Current Banking Account
  • Company KIT
  • GST Registration
  • Free GST & Accounting Software
  • Free GST e-Way bill Software
  • All Business Documents free
  • Free book - Companies Act, 2013
  • Company Rules
  • Company Regulations
  • Company Circulars

Notes:

  1. With effect from 26.01.2018, the Ministry of Corporate Affairs, Government of India had implemented ZERO Incorporation fee for the companies with the authorized share capital of an amount up to Rs. 10,00,000/-.
  2. If the authorized share capital is more than Rs. 1,00,000/-, the stamp duty will be varied.
  3. Company Name is subject to MCA Approval, you can apply 4 names with one application. CompaniesHouse guides you how to choose Company Name.
  4. The following additional charges are to be paid by companies whose registered office is situated in: PUNJAB – Rs. 10,000/-, MADHYA PRADESH – Rs. 7,500/-, & KERALA – Rs. 3,000/-).
  5. If the desired name is rejected, an extra amount of Rs. 1,000/- need to be paid.
  6. If there are more than two directors, then for each director an extra amount of Rs. 2,000/- will be incurred.
  7. If the company is registered by NRI directors, then an additional amount of Rs. 10,000/- will be incurred.
  8. In case of Annual Compliance, the govt challans will be born by the client.
  9. Audit fee is at actuals on annual basis.

WHAT CLIENTS SAYS?

You are truly experienced in Company Registrations. Keep it up!

Ram Kumar Chilukuri Director, Anewa Engineering Pvt Ltd 02.06.2016

Thanks for your continuous support. God bless you!

Nrupesh CFO, Blujay Solutions Private Limited 14.06.2016

Thank you CompaniesHouse for saving in Income Tax!

Avtar Singh Managing Partner, Chetak Transporters 25.06.2016

We are surprised to get our Company registered in one day. Thanks to you guys!

Mohammed Fasiuddin Director, Avidus Engineering Private Limited 29.06.2016

Thank you for the initial discussion as we choose best business format!

Lakshmi Keerthi Reddy Director, Lavanar Sea Food Farming Private Limited 01.09.2016

Thank you CompaniesHouse for reminding on timely statutory compliance!

Rambabu Director, Cybervillage Solutions Pvt ltd 05.09.2016

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