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Partner CA Abhinav Rajvanshi as speaker on Bank Frauds and Forensic Audits in ICAI, Mumbai as special guest to speak on Forensic Audit Tools. The Audience of the seminar was Fellow CA’s practicing or in Forensic Accounting/Audit or FIDS (Fraud Investigations Department) of their respective concerns in January 2016.

Partner CA Abhinav Rajvanshi as speaker on Bank Frauds and Forensic Audits in ICAI, Mumbai as special guest to speak on Forensic Audit Tools. The Audience of the seminar was Fellow CA’s practicing or in Forensic Accounting/Audit or FIDS (Fraud Investigations Department) of their respective concerns in January 2016.


For Enquiry Email Us at:

forensic@rajvanshica.com

audit@rajvanshica.com

delhi@rajvanshica.com​​​

R&A's EMPANELMENT / EXPERIENCES WITH VARIOUS ORGANIZATIONS

GOVERNMENT BODIES

Call us at:

+91 9509 777241

+91 93145 68454

R&A Forensic Audit ​Profile

Forensic audit / fraud ​detection & prevention services
Risk Management Services / Special Audits

Directly Contact :-


Abhinav Rajvanshi,

Partner - Fraud Audits & Forensics

Fraud Investigation & Dispute Services
+91 9509 777241
LinkedIn profile




Rajvanshi & Associates is a firm actively engaged in Forensic Audits. Currently empaneled with SEBI (Securities & Exchange Board of India) for forensic audits, IBA (Indian Banking Association) Empaneled firm amount the India's 39 firms for conducting forensic fraud audit of Fraud in Companies with Banking Exposure above 50 Crores and upto 50 Crores. (Both Categories). R&A has been part of over 25 + Forensic Audit assignments for leading banks.

​​R&A has done Forensic Audit assignments for leading IBC Cases PAN India. R&A has handled forensic audit cases for EPFO (Employee Provided Fund Organisation), NHAI (National Highways Authority of India), SEBI (Securities & Exchange Board of India), Special Audits for GST Departments, Special Audits for RBI (Reserve Bank of India) and for various PSU Banks. R&A is currently empaneled with SEBI (Securities & Exchange Board of India) for conducting Forensic Audits and other organizations as well including RBI (Reserve Bank of India).

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