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We strive to provide Our Customers with Top Notch Support to make their Service Experience Wonderful Talk to usINTERNAL FINANCIAL INVESTIGATION:
What is Internal Financial Investigation?
The internal financial investigation is a process to analyze from where the money has come and to where it goes out.
The content of Internal Financial Investigation
- Tax Evasion
- Corporate investigation
- Money theft
- Money Laundering
- Assets Transfer
- Financial Data Manipulation
- Accounting fraud
When do you need a financial Investigation report?
Financial Investigations has used in the following situation:
- In case of Corporate Mergers and Acquisitions
- In case of Shareholder or Partnership Dispute
- In case of personal Litigations and Family law litigations
- Various Civil Litigations
- Various statutory claims
- Law of Arbitration etc.