- Financial Fraud Investigation
- Document related frauds
- Money Laundering
- Hawala Transactions
- Benami Properties
- Siphoning of / Diversion of Funds
- Disproportionate assets to income
- Sources and Application of funds
- Illegal means to possess the properties
- Cyber Crimes
- Digital Forensics
- System Walk-through
- Assess all the IT systems
- Checking up all the controls – physical and logical
- Analyses of Control weaknesses
- Backups and storage
- Recovery time and correctness
- Mcok Drills
- Safety Measures
- Remote Access
- E-mails/ Passwords
- Logs
- Transition of data from one system to another
- Correctness of the data migrated
- Reports generated
- Error Reporting and Error Handling
- Software updates/ Patches
- Trainings
- Manuals
- Field level Testing
- Functional Testing
- User Acceptance Testing
- Destructive Testing
- Load Testing
- Control Testing
- Report Generation and Correctness
- Legal Due Diligence
- Financial Due Diligence
- Compliances Checking with Checking the Correctness
- Statutory including International laws compliances
- Delegation of duties
- Overriding authorities
- Exceptional reporting
- Periodical meetings and trainings
- Quality of services/ products
- Setting up the standards
- Defining Review Process
- Reporting of Variances
- Analysis of variances
- Development of Standard Operating Procedures (SOPs)
- Reporting and Recommendations
- Implementation of SOPs
- Study of Organization, its structure and business
- Study of operations
- Study or walk through of the processes carried on by people and ways to carry out the processes
- Assess the work load
- Assess the efficiency of people and weaknesses in the ways things are done
- Time and motion study
- Cost reduction measures – manpower reduction
- Suggestions/recommendations of the efficient ways of doing the things to improve the efficiency, Output ratio and save time
- Reporting on the requirement of adequate manpower
- Review the processes and cost sheets, budgets
- Analysis of fixed costs and variable costs, operating costs, Opportunity costs, finance costs vs other costs
- Market research and comparative analysis with similar markets, products and competitors
- Analysis of human assets, fixed assets and current assets
- Calculation of comparable ratios to measure the impact and analyze the weak areas
- Study of Product wise, department wise and overall margins
- Reconciliation of budget vs actual expenses and finding out the variances
- Analysis of the variances
- Suggesting improved ways of doing the things and reporting the areas where costs can be saved
