G. K. KEDIA & CO.

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Forensic Audit Services

Reviewing financial documents to identify inaccuracies
Analyzing financial data and tracing discrepancies
Forecasting and preventing financial frauds
Due Diligence
Fraud Risk Assessment
Information Security Risk Assessment
Asset Tracing and misappropriation
Vendor monitoring
Litigation Support
Money laundering Compliance
Matters related to compliance of Money Laundering Act 2003, this compliance programme

a) Compliance regulations
b) Designation of a Compliance officer
c) Independent Testing
d) Training

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