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Forensic Audit

We At KKMK Have Partners who are Certified by ICAI in Forensic Accounting and Fraud detection.

We are Empanelled with Indian overseas Bank and other Agencies for conducting Forensic Audit and Helping banks in Identifying wilful defaulters and identifying Frauds and fund diversions.

We have also conducted Various transaction Audits under Insolvency and Bankruptcy Code (IBC) 2016 in identifying fraudulent transactions.

We are having hands on Experience in conducting Section 29A Due-diligence of Resolution Applicants who have submitted Resolution Plan under IBC Code 2016

We have done good number of 29-A Due diligence assignments and assisted Resoluiton Professional in Identifying Eligible Resoluion Applicant as per IBC Code,2016