Forensic Consulting, Fraud Prevention, Investigation and Detection ServicesSpecialists in preventing, detecting and investigating frauds and providing forensic consulting services to clients of any size and in all sectorsLearn MoreStartup Advisory ServicesEnd to end solutions for startup companies from registration to
finance and compliance supportLearn MoreSystems & Process Design
and ImplementationDesign and implementation of robust and fraud proof systems and processes that
stand the test of timeLearn MoreInternal Audit ServicesRisk based approach to identify control lapses and suggest
practical recommendationsLearn MoreRisk ManagementIdentification of major risks to the business and implementation
of robust controls to manage the risks Learn MoreMystery AuditsOur Mystery Audit services are instrumental in establishing the ethics and integrity of the client’s staff. Click HereSurprise Audits Our team of expertly trained staff visit client locations without prior intimation and ensure that all controls are operating effectively. This service is instrumental in ensuring that staff are always alert and efficient in their work. Click HereIT / IS AuditsOur Information Technology / Information Security audits help identify gaps in technology controls which help in safeguarding against cyber threats.Click Here
About Us
S Sanketh and Co. (“the Firm”) is a Chartered Accountant Firm led by CA Shankar Sanketh registered with Institute of Chartered Accountants of India.
We offer full range of assurance, management consultancy, risk advisory, secretarial and certification services. We specialise in Forensic Consulting i.e. Fraud Investigation, Detection and Prevention.
We strive to make a difference to clients and stakeholders by providing distinctive client service which is well researched, adaptive and personalised.
Solutions
We customise our solutions based on our discussions and understanding of our clients’ requirements
Why Us
- Senior Staff Involvement
- Wide Industry Experience
- Business Oriented and Client Focussed
- Open Communication and Tailored Solutions
- Values
Connect with us
Forensic Consulting and Advisory Services
We undertake focused forensic reviews to determine the root causes for frauds, quantify the losses, identify the fraudsters and help clients recover the monies lost. We also suggest appropriate remedial actions to ensure that such incidents do not recur.
Risk Identification is an art in itself. We have nearly 3 decades of experience in honing our skills in this domain and have advised clients of various shapes and sizes in implementing appropriate counter measures.
We have extensive experience and knowledge about various painpoints and issues that startups face during their journey and have developed tailored solutions keeping these in mind.
Our Internal Audit Methodology (IAM) is a risk-based
approach and has the following key steps:
– Risk Assessment and Planning
– Audit execution
– Reporting
Process design and implementation
We have advised and helped clients across multiple sectors, by designing robust systems and process frameworks that would be instrumental in maximising shareholder value.
Process review and improvement
We also undertake focused control reviews at the clients’ request in order to provide assurance over specific areas of their business.
Sectors We Cater To
We are sector agnostic and have vast experience in almost all major sectors
NGO
Energy
Healthcare
Infrastructure
Telecom
IT/ITES
Manufacturing
Retail
Hospitality
Education
BFSI
Testimonials
What our clients say about us
I have worked on many projects with Shankar, he is a highly motivated individual who is very entrepreneurial, focused and flexible. I have found him strongly business minded and possessing exceptional interpersonal skills. I have no hesitation in recommending him to anyone.
On a personal note, Shankar is an extremely well spoken and positive team player/builder!
Top Management Executive, skilled P & L Manager/Strategic Planner
I’ve worked with Shankar for 2 years and was always impressed by his deep technical knowledge. He is also great fun to work with.”
Partner at PwC
I have worked with Shankar for four years now, he is most reliable,friendly and professional. He is very well qualified and a sound technical and practical background. Shankar would be an asset to any organisation.
Director of Business Assurance at Gentoo Group
I have been associated with Mr. Shankar for more than six years and have always found him thoroughly professional. His quick understanding of business has helped us to get special assignments including management audits, stock audits effectively done. He comes with solutions and has a very clear understanding of what needs to be done to rectify the issue. He has been very helpful and his never say No attitude with a smile makes it a pleasure to work with him.
C Chandramohan – General Manager, Commercial, TTK Prestige Ltd.
“This is a Testimonial for the exquisite quality services rendered to one of our referred hospital clients by Mr. Shankar Sanketh in regards to various kinds of fraud detection and process hurdles in all departments and functions of the Hospital. We referred one of our premium clients’ CEO for finding frauds and process hurdles in all departments and functions of the Hospital. Mr. Shankar Sanketh presented his knowledge and experience very well in the first meeting with the CEO and got the project. It is been over a month that Mr. Shankar started his work in the Hospital. CEO of the hospital mentioned that he is very convinced with the all the findings & suggested solutions and also is very impressed with the details, depth & proofs of the same in all departments and functions of the Hospital and feels his investment for this project work is worth considering.”
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