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.


OUR SPECIAL SERVICES

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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.

 

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Expert Witness

Being the pioneer in this field our experts have appeared more than 20 times in court for their expert.

 

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Forensic Due Diligence

During the acquisition of an existing business, a basic financial due diligence may not be sufficient in all the situations.

 

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Fraud Risk Assessment

All organizations are subjected to fraud risks and are required to complete a fraud risk assessment for their organization.

 

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Insurance Claim

We have been engaged to investigate and establish a number of disputed claims recommended either by the reinsurer.

 

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Retrieval Of Lost Files

Latest tools and techniques have enabled us to have over 92% successful recovery from software /firmware which were lost.

 

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Digital Forensics

As the name implies, digital forensic experts re-construct and analyse digital information to aid in investigations and solve computer-related.

 

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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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PANEL OF EXPERTS

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YBhg. Datuk Syed Tamim Ansari Syed Mohamed

Chairman
MBA, Bachelor of Economics (Hons.)

Prabhat Kumar

Director and Chief Investigating Officer

Samir Datt

Consultant Computer Forensic Division
PG Dip. IT

Chak Kong Keong

Associate Consultant
CA(M), FTII, CPA (AUS), CFPn

Prakash Chetwani

Manager Forensic Accounting
ACA, CFE, B.Com

Akash Rosen

Head of Cyber Crime and Digital Forensics
CCNA, CSPFA, CCSA, SCSA, ITILv2, ITILv3, ITILv3-OSA, KT, CHFI, GCIH

Bhavesh Lalwani

Manager Forensic Investigation
ACA, CPA (Aus), ACMA, CFE, B.Com

Priyanka Goyal

HEAD – INDIA OPERATIONS
FCA, ACCA (UK), B. Com

PUBLICATION & INTERVIEWS
 

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