Forensic Accounting Red Flag #14: Excessive Cash Transactions 🚩 A high volume of cash transactions without a clear rationale can signal potential red flags. Monitoring cash flows is critical to ensuring financial compliance. #ForensicAccounting #RedFlags #FinancialIntegrity #AuditAlert
SDPM & Co
Accounting
Ahmedabad, Gujarat 28 followers
Chartered Accountants | Auditors | Internal Audit |System Audit
About us
- Industry
- Accounting
- Company size
- 11-50 employees
- Headquarters
- Ahmedabad, Gujarat
- Type
- Partnership
Locations
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Primary
1016-1018, Anand Mangal III, Opp Core House,
Apollo City Centre Lane, Nr Parimal Cross Road, Ambawadi,
Ahmedabad, Gujarat 380015, IN
Employees at SDPM & Co
Updates
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Forensic Accounting Red Flag #13: Complex or Opaque Transactions🚩 When transactions are overly complex or lack clarity, it raises serious concerns. Transparency is the backbone of trustworthy financial reporting. #ForensicAccounting #RedFlags #FinancialTransparency
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Forensic Accounting Red Flag #12: Anonymous Tips🚩 Whistleblower insights are invaluable in uncovering financial misconduct. Creating a culture that encourages transparency and accountability is key. #ForensicAccounting #RedFlags #AuditAlert
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Asset valuation is more than just a number—it's a cornerstone for strategic business decisions. From compliance to mergers, valuations help companies and investors ensure fair and informed outcomes. Read more to learn about the key requirements and best practices to make valuations accurate, transparent, and legally sound.
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Forensic Accounting Red Flag #11: High Employee Turnover🚩 Frequent changes in key financial personnel can be a warning sign of deeper issues within a company. Stability is important for maintaining strong financial controls. #ForensicAccounting #RedFlags #FinancialIntegrity #AuditAlert
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May the triumph of good over evil inspire us all to conquer our inner battles. Wishing everyone a joyful and prosperous Dussehra filled with hope, peace, and new beginnings! #HappyDussehra #VictoryOfGood