J P Chawla & Co. LLP

Ready to Take the Next Step?

We’re eager to work with you on your journey to growth and business success.

What we have found most pleasing in our relationship, is the team constant effort of offering us the opportunity to save time, plus your team awareness in the changes that constantly take place where taxes are concerned. Also, your team is always happy to assist us when we have a problem or need assistance. We feel very comfortable when dealing with your team and see our relationship widening as our business grows.

Pipeline Inspection
Germany & Netherlands

Fraud Investigation

Fraud Investigation

In today’s intricate and fast-paced business environment, safeguarding your organization from fraudulent activities is of paramount importance. The increasing complexity of financial transactions and the pervasive use of technology have created new avenues for fraudulent activities. To counter these threats, businesses must employ robust internal controls, conduct regular audits, and implement advanced fraud detection techniques.

Additionally, fostering a culture of ethics and compliance within the organization is crucial to prevent fraudulent behavior. By staying vigilant and proactive, companies can protect their assets, maintain the trust of stakeholders, and ensure long-term sustainability in an ever-evolving business landscape.

Comprehensive Fraud Investigations

Fraud investigations entail a detailed examination of suspicious activities to uncover deceptive practices and gather evidence. Essential for entities to address financial irregularities, we employ forensic techniques to identify fraud, trace transactions, and quantify losses. Our support extends in legal proceedings. We also assist in fraud prevention, safeguarding financial assets, and maintaining trust with stakeholders, preserving the company’s reputation and financial integrity.

Fraud Investigation Service | JPC & Co.
Ready to Take the Next Step?

We’re eager to work with you on your journey to growth and business success.

Our Fraud Investigation Services

Our Fraud Investigation Services

Forensic Analysis

Our team uses the latest tools and techniques to dig deep into financial records, revealing any inconsistencies or signs of fraudulent activity.

Asset Tracing

We help trace assets that might have been misappropriated, ensuring your business's financial integrity remains intact.

Employee Misconduct Investigations

Our services help in identifying and addressing any employee-related fraudulent actions.

Anti-Fraud Advisory

Beyond investigation, our team offers advisory services to bolster your organization's anti-fraud mechanisms, mitigating future risks.

How We Deliver Fraud Investigation Services

How We Deliver Fraud Investigation Services


Our forensic experts bring years of experience, combined with deep knowledge, to deliver unparalleled investigative insights.

Absolute Confidentiality

We value your trust. Every investigation is conducted with the utmost discretion, ensuring complete confidentiality.

Holistic Approach

Our investigations aren’t just about identifying issues; they’re about understanding root causes, ensuring holistic solutions.

Timely Response

In matters of fraud, time is of the essence. Our team is proactive, ensuring timely and effective investigations.

Compliance with Standards

Our forensic services ensure compliance with Standard on Forensic Accounting and Investigation (FAIS) issued by the Institute of Chartered Accountants of India.

Ready to get started? Contact us!

Our fact-finding investigation determines loss amounts, analyzes evidence, identifies perpetrators, and employs forensic tools. We offer fraud prevention services with risk analysis and prevention strategy.