Fraud Isn’t Always Loud. But It’s Always Costly.

From embezzlement and misreporting to invoice manipulation and digital payment abuse — fraud can hide in everyday operations, slowly draining profitability and trust. Our goal is to help you detect fraud early, minimize damage, and build long-term fraud resilience.

Our Approach: Forensics + Systems + Strategy

Fraud Detection Services

We conduct deep forensic reviews of financial data, operational records, employee activity, and digital transactions to identify:

• Unauthorized payments or fictitious vendors

• Inventory mismatches or asset misappropriation

• Payroll and reimbursement fraud

• Insider collusion or conflict of interest

• Manipulated books, ghost employees, or shell entities

We use data analytics, pattern recognition, and AI-supported red-flag indicators to uncover fraudulent behavior that may go unnoticed in traditional audits.

Fraud Prevention Advisory

Detection is only half the story. We help you build an ecosystem of prevention with:

• Internal control framework design & testing

• Whistleblower mechanism implementation

• Segregation of duties & approval hierarchies

• Anti-fraud policy creation & fraud awareness training

• Continuous transaction monitoring setup

Our solutions are tailored to your industry, business size, and operational complexity.

When You Should Talk to Us:

• Suspected employee fraud or misconduct

• Frequent cash flow discrepancies

• Vendor or inventory anomalies

• Cybersecurity breaches or digital fraud

• Before mergers, acquisitions, or investor onboarding

• Regulatory scrutiny or internal whistleblower alerts

Industries Most at Risk — And We Work With Them All

• Retail & eCommerce
• Healthcare & Pharma
• Manufacturing & Logistics
• Education & Not-for-Profit
• BFSI & Fintech
• Real Estate & Infrastructure
• Startups scaling rapidly

Fraud risks evolve with technology — and so do our tools.

What Sets S. R. Mahajan & Co. Apart?

• Independent & Confidential Investigations – We ensure objectivity, discretion, and legal robustness throughout.
• Tech-Enabled Audits – We leverage automation and audit analytics to uncover patterns, not just paper trails.
• Industry Intelligence – Our team understands sector-specific fraud typologies.
• Clear Reports. Actionable Insights. – We don’t leave you with questions — we give you recommendations, next steps, and process improvements.
• Post-Fraud Recovery Support – We help rebuild trust, systems, and reputations.

Don’t Wait for Fraud to Knock — Build Doors That Don’t Let It In

Your business deserves more than post-mortem audits. Let us help you fortify your organization, detect anomalies early, and create a culture of accountability.