Conducting a forensic audit is of paramount importance for foreign individuals or corporations considering investing in an Indian company. A forensic audit is a specialized examination of financial records, transactions, and processes to uncover potential fraud, mismanagement, or irregularities. In the Indian context, where transparency and corporate governance can be challenging, conducting a forensic audit before making an investment decision provides several crucial benefits:
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Conducting a forensic audit is of paramount importance for foreign individuals or corporations considering investing in an Indian company. A forensic audit is a specialized examination of financial records, transactions, and processes to uncover potential fraud, mismanagement, or irregularities. In the Indian context, where transparency and corporate governance can be challenging, conducting a forensic audit before making an investment decision provides several crucial benefits: