Established in 2018, Naik Forensic Consulting & Services aims to assist businesses to tackle challenges of risk management, due diligence and other financial investigations.
We also provide expertise to help set up mechanisms and frameworks to mitigate financial frauds and other risks in a business environment.
About the Founder
Devaki Naik
M.A. Criminology, B.Sc. Economics
Devaki Naik has a Master’s Degree in Criminology from the National Institute of Criminology and Forensic Science, Delhi. She also holds a Bachelor’s Degree from John Jay College of Criminal Justice, New York in Forensic Accounting and Economics with a specialization in Analysis of White Collar Crimes.
Ms. Naik has more than 3 years of experience in the field of Forensic Accounting and has worked on investigation assignments pertaining to frauds including embezzlement of funds, manipulation of financial statements, FCPA compliance, and money laundering and so on.
She was associated with Deloitte’s Financial Advisory Sector and worked with the core Economic Offence Investigation Team. She has also worked with Riskpro, a Pune based forensic accounting firm.
Services Offered
1. Forensic Audit
2. Fraud Investigation
3. Fraud Risk Management
4. Enhanced Due Diligence
5. Management Consulting
6. Compliance
Company Details
- Founded
- -
- Address
- S.h. Parelkar Marg, Mumbai,maharashtra 400028,india
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://naikforensic.com/
- Keywords
- Forensic Accounting.
- HQ
- Mumbai, Maharashtra
- Competitors
- Bombay Forensic, Forensic CyberTech, forensic sciences department chennai, Truth Labs, Forensic Solutions and Investigation services, Forensic Science Laboratory Jammu, Forensic finance, Forensic Document Examiner Handwriting Expert, Forensic Document Investigations, ICS Assure Services Pvt Ltd..
Naik Forensic Consulting & Services Questions
Naik Forensic Consulting & Services's website is https://naikforensic.com/
Naik Forensic Consulting & Services's LinkedIn profile is https://in.linkedin.com/company/naik-forensic-consulting-services
Naik Forensic Consulting & Services's industry is
Financial Services
Naik Forensic Consulting & Services's top competitors are
Bombay Forensic,
Forensic Cybertech,
Forensic Sciences Department Chennai,
Truth Labs,
Forensic Solutions And Investigation Services,
Forensic Science Laboratory Jammu,
Forensic Finance,
Forensic Document Examiner Handwriting Expert,
Forensic Document Investigations,
Ics Assure Services Pvt Ltd..
Naik Forensic Consulting & Services's categories are Financial Services
Naik Forensic Consulting & Services's founding year is 2018
