ALLIANCE IFA INTRODUCTION
As investigative and forensic accountants, we focus on identifying, interpreting and communicating evidences of economic transactions and reported events. The ultimate goal is to present a thorough analysis of the deciphered transactions and personnel activities that may have intentionally or unintentionally affected an individual, business, or organization. With detailed knowledge about law and accounting regulations, we as forensic accountants provide broader and deeper investigation.
Investigative & Forensic Accounting Services
Our team of qualified forensic accountants, certified fraud examiners and computer forensic experts.
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Damage Quantification
Once the court requests a quantification of losses due to any type of tort, wrongful termination, infringement of copyright.
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Litigation Support Services
We provide Litigation Support Services when legal assistance of an accounting nature is needed by lawyers in the matter.
Expert Witness
Being the pioneer in this field our experts have appeared more than 20 times in court for their expert.
Forensic Due Diligence
During the acquisition of an existing business, a basic financial due diligence may not be sufficient in all the situations.
Fraud Risk Assessment
All organizations are subjected to fraud risks and are required to complete a fraud risk assessment for their organization.
Insurance Claim
We have been engaged to investigate and establish a number of disputed claims recommended either by the reinsurer.
Retrieval Of Lost Files
Latest tools and techniques have enabled us to have over 92% successful recovery from software /firmware which were lost.
Digital Forensics
As the name implies, digital forensic experts re-construct and analyse digital information to aid in investigations and solve computer-related.
Analysing Digital Evidence
Digital evidence is being employed effectively in all types of litigation. From hostile work environment issues, criminal defence cases.
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Dato’ Yahaya Bin Abd Jabar
ChairmanB.A (Hons)
Prabhat Kumar
Director and Chief Investigating Officer
Datuk Syed Tamim Ansari bin Syed Mohamed
Director (Financial Investigation)MBA, Bachelor of Economics (Hons.)
Chak Kong Keong
Associate ConsultantCA(M), FTII, CPA (AUS), CFPn
Prakash Chetwani
Head – Forensic Investigation
Akash Rosen
Head Digital Forensics & CybercrimeCCNA, CSPFA, CCSA, SCSA, ITILv2, ITILv3, ITILv3-OSA, KT, CHFI, GCIH
Alka Goyal
Assistant Manager – Forensic Investigation
Sheetal Rawat
Assistant Manager – Forensic Investigation
Bhavesh Lalwani
Senior Consultant – Forensic AccountingFCA, CFE, ACMA, CPA (AUS), B.Com
Priyanka
Head – India OperationsFCA, ACCA (UK), B.Com
PUBLICATION & INTERVIEWS
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