We offer Forensic and litigation support services and support at every stage of litigation, from initial investigations and intelligence gathering to data and device collection, witness interviews, forensic analysis, expert witness testimony, and post-litigation action. With our experience, we are able to provide insight that is efficient and impactful.
We provide the following services
KNAV offers a team approach, i.e. we staff each engagement with a team of dedicated professionals considering the strengths of several team members in order to best represent the case.
The members of our forensic and litigation support services possess a variety of certifications which include Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA) and Certified Economic Crime Forensic Examiner. The team members stay up to date on the recent trends and best practices offered by the respective institutes.
WE PROVIDE THE FOLLOWING SERVICES:
- Conduct international and domestic financial and investigative accounting to uncover facts
- International disputes
- Cross border frauds
- Foreign corrupt practices investigations
- Financial institution forensic accounting investigations and compliance
- Pharmaceutical and health care forensic accounting investigations and compliance
- Corporate internal investigations and compliance
- Identify key financial and business facts to support legal arguments
- Litigation support for mediation and arbitration
- Bankruptcy and re- structuring
- Business interruption or loss of income/profits
- Criminal and civil fraud investigations
- Mortgage fraud
- Shareholder and contract disputes
- Securities fraud.
- Post-Merger & Acquisitions disputes
- Working capital adjustment disputes
Insights
Clients love us
I wanted to take a moment to express my appreciation for the outstanding work KNAV CAAS team has been doing. The controller and CFO have gone above and beyond in supporting us, particularly with getting our books updated. The progress has been remarkable, and it’s incredible to see the transformation in our financials and processes compared to where we started.
Sunny Sethi – CEO, HEN Nozzles,
KNAV team is a highly professional, experienced, and knowledgeable. It is always satisfying to work with them.
Leading Financial Institution,
KNAV team is a highly professional, experienced, and knowledgeable. It is always satisfying to work with them.
Leading Financial Institution,
Timeliness, engagement, how cooperative the team is, and their ability to understand and accommodate our priorities.
Leading Global Aluminium Manufacturer,
Timeliness, engagement, how cooperative the team is, and their ability to understand and accommodate our priorities.
Leading Global Aluminium Manufacturer,
Strong, knowledgeable, and proactive audit team members who understand our business. Team communicates clear and relevant plan in advance. Firm has good senior leadership and quality control in place.
Leading Global Manufacturer,
Strong, knowledgeable, and proactive audit team members who understand our business. Team communicates clear and relevant plan in advance. Firm has good senior leadership and quality control in place.
Leading Global Manufacturer,
Certainly, appreciate the professionalism of the Team who are keen and determined and giving an ear to the needs and requirements. The conversation with the Team is helpful and interesting bringing value to the table.
Leading Global Technology Solutions Provider,
Certainly, appreciate the professionalism of the Team who are keen and determined and giving an ear to the needs and requirements. The conversation with the Team is helpful and interesting bringing value to the table.
Leading Global Technology Solutions Provider,
Years of excellence and always reliable team to fall on when needed. KNAV has truly been a partner beyond boundaries for us and a beacon of integrity and quality at best.
Leading Software Company,
Years of excellence and always reliable team to fall on when needed. KNAV has truly been a partner beyond boundaries for us and a beacon of integrity and quality at best.
Leading Software Company,
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Larry Jane,
DeveloperPraesent tincidunt molestie libero mollis porta. Praesent sit amet faucibus leo, ac aliquet magna. Vivamus ullamcorper mollis leo, at sagittis mi pellentesque quis. Praesent nec elit tristique.
