9404 019 245 | 9604 019 245 | hakeem@icai.org
Mon–Sat, 9:30 AM – 6:30 PM IST
HA Hakeem & Associates Chartered Accountants
Special assignments

Investigation, Inspection & Special Audit

Fact-finding work for boards, lenders and stakeholders who need a clear record of what happened — and what the numbers show.

When this desk is engaged

  • Suspected irregularities or control failures requiring independent review
  • Lender-instructed inspections of borrower affairs
  • Special-purpose audits tied to covenants, grants or regulatory directions
  • Due-diligence style deep dives ahead of restructuring or disputes

Scope, access rights and reporting format are agreed in writing before fieldwork. Findings are evidenced, sequenced and written for the audience that must decide next steps.

Special audit discussion

Discuss this service with a partner

Share your entity type, systems and the next deadline. We will confirm fit and outline next steps within one business day.

Enquire now