At a time , when fraudulent companies using the direct selling compensation plans and ponzi schemes are launched every other day, Forensic Auditing has become an important part of the services that a direct selling  consulting company offers.

Strategy India has a forensic accounting team that consists of specialists in investigative accounting. From analyzing the financial aspects of an entity to validating assets and standing as an expert witness if alleged fraudulent activity is discovered or the fraud comes to trial, the forensic auditing team has done it all.

Strategy India works closely with government and law enforcement agencies in analyzing fraudulent companies that give direct selling  a bad name.

Strategy India also carries out auditing in non-fraud situations like mergers and takeovers.