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Investigative accounting

If you have concerns about the risk of fraud, or if you are aware of fraud in your organization, S.P. Agarwal & Co. is prepared to assist. Whether we are on-site conducting an audit or review, or whether we are called in specifically to review a particular concern of management, S.P. Agarwal & Co. accountants are trained to identify weaknesses in your financial practices and procedures that could allow or invite theft or fraud.

In some instances, we can recommend simple revisions to current practices that address these weaknesses. In other instances, fraud or embezzlement may have already occurred and you need immediate intervention.