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INTERNAL FINANCIAL INVESTIGATION:

What is Internal Financial Investigation?

The internal financial investigation is a process to analyse of 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 you need financial Investigation report ?

Financial Investigations are generally used in 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.





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