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Transfer Pricing Services

We at SNNCO have been conducting Fraud & Financial Investigations for more than 40 years and have expanded our skillsets to cover Digital Forensics. We provide our clients forensic accounting, financial analysis and regulatory knowledge to confront corporate investigations, litigation, regulatory enforcement challenges and transactional disputes.
Our bouquet of Forensic Advisory Services includes but is not limited to the following:

  • Fraud Risk Management
  • Fraud & Misconduct investigation
  • Event Driven Investigation
  • Development, Testing & Review of regulatory compliance framework
  • Corporate Investigations
  • Forensic Technology Assistance
  • Dispute Resolution
  • Corporate Fraud Control Plan
  • Cyber Security
  • Ethical Hacking & Penetration Testing
  • Digital Forensics Analysis (of Laptops/PCs, Storage Media, Mobiles, etc.)
  • Verification of Diversion of funds
  • Asset Tracing
  • Expert Witness
  • Loss of Profit/ Opportunity cost evaluation
  • Forensic review on behalf of Resolution Professional under the terms of Section 25, 43 to 51 of the Insolvency and Bankruptcy Code, 2016
  • Development of SOPs and Internal Financial Controls (IFC) Framework
  • Testing of IFCs
  • Information System Audit
 
     
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