- 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 specialized fraud detection and investigation services to help CPA firms, businesses, and legal teams uncover fraudulent activities, misappropriation of funds, or internal control breaches. Our team of experienced forensic accountants uses a combination of data analysis, financial reviews, and investigative techniques to expose irregularities and prevent future risks.
We deliver factual, confidential, and actionable insights — whether you’re responding to a red flag or conducting a proactive review.
Fraud detection and investigation involves identifying potential signs of fraud, conducting a structured review of financial data, and uncovering the facts behind anomalies. It typically includes:
Reviewing financial and transactional data
Interviewing relevant personnel
Gathering supporting documentation
Tracing fund flows
Compiling evidence for action or legal follow-up
We analyze financial records for red flags — such as unauthorized payments, duplicate transactions, or unusual patterns.
Using advanced tools and techniques, we trace the digital trail left behind in accounting software, emails, and audit logs.
We examine cases involving internal staff — such as expense fraud, payroll manipulation, vendor kickbacks, or inventory theft.
We provide legally defensible documentation, timelines, and financial impact assessments for internal use or litigation.
Our findings include detailed reports, root cause analysis, and recommendations to help prevent future occurrences.
If you notice missing funds, inconsistent reports, unusual vendor activity, or employee complaints — it’s time to investigate.
Yes. We provide evidence-based reports that can be used internally or with law enforcement and legal counsel.
Absolutely. We operate with complete discretion and follow strict confidentiality agreements.
Yes. We can investigate historical data going back several years, depending on your records and access.
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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