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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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