- audit@shamiequibooks.com
- Working Hours: 1PM - 10PM IST
- Contact: +91 7019508785
Balancing Books, building Futures
Do you need expert guidance for your business’s financial and auditing needs? Our team of professionals is here to assist you with accurate financial solutions.
At Shamiequibooks, we provide expert forensic audit, financial due diligence, and litigation support services to CPA firms, businesses, and legal teams. Whether you’re investigating fraud, validating financial data, or preparing for a legal dispute, our team delivers clear, defensible insights with speed, accuracy, and confidentiality.
With deep experience in audit, compliance, and forensic accounting, we serve as trusted advisors for high-stakes financial investigations and transactions.
They are critical when financial clarity, compliance, and legal defensibility are at stake
Forensic Audit – A detailed examination of financial data to uncover fraud or irregularities.
Due Diligence – Financial verification to assess the risk and value of a business before acquisition or partnership.
Litigation Support – Expert financial input and documentation for use in legal proceedings or disputes.
Identify suspicious transactions, trace funds, and compile proof for disciplinary or legal action.
Validate the accuracy of P&L, balance sheets, and cash flows — crucial during M&A or dispute resolution.
Our qualified professionals can provide courtroom-ready testimony on financial matters when required.
Whether you're acquiring a business or entering a joint venture, we verify financial statements, assess risks, and identify hidden liabilities to ensure you're making a sound investment.
We assist legal teams with expert financial analysis, documentation review, and report preparation for disputes involving accounting, taxation, or valuation issues.
Identify fraud, misstatements, or irregularities
Assess the financial health of a business before M&A or investment
Gather reliable evidence for court or arbitration
Protect stakeholders and ensure compliance
Make informed decisions backed by verified data
When you suspect fraud, misappropriation, or irregularities — or need verified financial data for a court case.
Audits ensure financial compliance; due diligence focuses on uncovering hidden risks and validating data before a deal or decision.
Yes. We provide expert analysis, reporting, and even witness support for finance-related legal disputes.
Absolutely. We follow strict confidentiality protocols, including NDAs and secure data handling procedures.
1st Floor, 2nd Block, No. 24/754, 12th Cross, 8th Main Rd, near Panchamukhi Ganapathi Temple, Mahalakshmi Layout, Bengaluru, Karnataka 560086
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