Expert Fraud Investigation & Internal audit Services for Businesses

Your Trusted Fraud Investigation Partner

With over a decade of expertise, we provide insightful recommendations to enhance business processes, eliminate fraud risks, and create new opportunities for growth and success.

150+

15

Expertise You Trust

Proven Results

Our Services

Expert fraud investigation and audits to enhance business operations and mitigate fraud risks effectively.

Fraud Investigation

Comprehensive fraud investigation services to identify and mitigate risks within your organization effectively such as

Fraud awareness training programs- Fraud awareness training programs are designed to educate employees and stakeholders about recognizing, preventing, and reporting fraudulent activities. These programs are essential in creating a culture of integrity and reducing the risk of fraud within an organization.

Risk assessments & provide complete solution of business unexpected risk threads and eliminating business risk through identification and techniques. Provide risk assessment report with risk categorization and report the threat to the business

Fraud Investigation - Evaluate & assessing the each and every aspect of the fraud case and investigate all possibilities of failure and preventing majors of financial damage.

Fraud preventions and deterrence – Design the fraud prevention plan accordance to the nature of business in consideration of future aspect of the fraud. Provide the Fraud assessment report by analysis the financial

Fraud awareness program- Initiate the fraud awareness session in organization and provide the preventive measure and techniques.

Whistleblower – Policies and process guidance.

Cyber Security

Thorough cyber security audits to protect your business from potential threats and vulnerabilities. Assessing an organization's security systems to identify vulnerabilities, manage risks, and ensure compliance with regulations. Key components include:

Security Policies & Procedures: Reviewing security frameworks and compliance with standards (e.g., GDPR, HIPAA).

Risk Assessment: Identifying vulnerabilities and assessing exposure to threats like malware and insider attacks.

Network & Infrastructure Security: Evaluating network configurations, performing penetration testing, and checking access controls.

Data Protection: Ensuring encryption and effective data backup/recovery methods.

Incident Response: Reviewing plans for detecting and responding to breaches, with continuous monitoring.

Third-Party Risk: Assessing security practices of vendors and external partners.

Compliance Review: Verifying adherence to industry regulations and standards (e.g., ISO 27001).

Recommendations: Offering strategies to improve security and conducting follow-up audits.

Reporting: Providing detailed findings and actionable steps for enhancing security.

Achieve ISO 9001:2015 certification with our expert guidance, ensuring quality management and operational excellence.

ISO 9001:2015 Certification and Lead Audit Services focus on helping organizations achieve and maintain compliance with the ISO 9001:2015 standard, which is a globally recognized framework for quality management systems (QMS).

ISO Certification

Internal Audit

We are providing internal audit services a systematic evaluation of an organization's processes, controls, and operations to ensure compliance with policies, identify risks, and improve efficiency. Key services offer such as

Planning: Defining audit objectives, scope, and criteria based on organizational goals and risks.

Execution: Reviewing processes, policies, and records; interviewing staff; and observing operations to assess compliance and effectiveness.

Risk Assessment: Identifying potential risks, inefficiencies, or weaknesses in controls that could affect performance or compliance.

Reporting: Documenting findings, including non-conformities, strengths, and areas for improvement, and presenting them to management.

Corrective Actions: Recommending or assisting in the implementation of corrective measures to address audit findings and enhance processes.

Follow-up: Ensuring that corrective actions are implemented and sustained through subsequent audits.

Mistry Audit

Mystery audit services involve using undercover auditors to evaluate customer service, compliance, and operational standards without the knowledge of staff. This helps organizations gain an honest, unbiased assessment of their processes. We follow the key aspects-

Unbiased Evaluation: Auditors pose as regular customers, employees, or visitors to observe and assess service quality, employee behavior, and adherence to company policies.

Our Areas of focus: Customer service, Compliance & Operation standards

Structural audit services involve the comprehensive assessment of a building’s structural integrity to ensure it meets safety standards and is free from defects or weaknesses. These audits help identify potential risks, prevent failures, and ensure compliance with regulations. We cover major key aspects such as Inspection: Material Analysis: Safety Compliance: Defect Identification: Load Testing:

Structural Audit

Frauditat Consultant transformed our business processes, significantly reducing fraud risk. Their expertise in audits and investigations is unmatched. Highly recommend their services for any organization.

Amit Sharma

★★★★★

Get in Touch

Contact us for expert fraud investigation and consultancy services tailored to your business needs and ensuring operational excellence.

Connect

+91 913 693 0871

Reach

kishore.kolhe@aol.com