- 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 help CPA firms and businesses implement robust fraud risk management frameworks that detect, prevent, and respond to financial fraud. Our team brings deep experience in internal audit, forensic accounting, and compliance — equipping you with the tools to safeguard your assets and reputation.
Whether you’re looking to strengthen internal controls, investigate suspected fraud, or build a company-wide anti-fraud culture, we’re here to help.
Fraud Risk Management is a structured approach to identifying, assessing, and reducing the chances of fraud in a business. It involves:
Risk assessments and audits
Strong internal controls
Ongoing monitoring and alerts
Clear policies and procedures
Fraud awareness and reporting culture
We evaluate your organization's processes to identify high-risk areas, including procurement, payroll, revenue recognition, and expense claims.
We assess your current controls and strengthen them to plug loopholes, segregate duties, and monitor anomalies.
Our experts investigate suspected frauds, uncover the root cause, and gather evidence for legal or internal action.
We help you create secure, anonymous reporting systems and establish clear anti-fraud policies.
We train your staff to recognize red flags, understand ethical practices, and follow proper reporting protocols.
No business is too small. In fact, smaller businesses are often more vulnerable due to fewer controls. Preventive strategies are essential at every size.
Yes. Our forensic accountants can help uncover the truth, provide documentation, and support any legal proceedings if needed.
Annually at a minimum — or sooner if your business model changes, you scale operations, or experience a fraud incident.
Absolutely. We help embed fraud controls into your existing accounting, HR, and ERP systems for seamless risk detection.
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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