• Welcome To Alliance IFA

  • Investigation starts from a point
    where audit ends”

  • “Our Mission is to provide, and investigate forensic accounting services in a professionally thought manner with clear and understandable terms”

Welcome To Alliance IFA

“Our mission is to provide investigative and forensic accounting services in a professionally thought manner with clear and understandable terms”

As investigative and forensic accountants, we focus on identifying, interpreting and communicating evidences of economic transactions and reported events. The ultimate goal is to present a thorough analysis of the deciphered transactions and personnel activities that may have intentionally or unintentionally affected an individual, business, or organization. With detailed knowledge about law and accounting regulations, we as forensic accountants provide broader and deeper investigation.

Our team members are committed to providing the highest quality of financial analysis, quantification of damages and fraud risk management services. If you suspect that your company is, or has been, a victim of financial or occupational fraud, kindly engage with our forensic team as we offer intelligent supports services, and an excellent reputation for assessing business needs, while providing practical financial solutions.


“Investigation starts from a point where audit ends”

About Alliance IFA

“Unlike Traditional Accounting Firms,We Work Purely In The Forensic Space”

Alliance IFA (M) Sdn. Bhd. was incorporated in 2005 by a qualified forensic accountant and a certified disk duplication and computer forensic specialist from USA to provide world class services with their unrivalled knowledge and professional experiences. We specialize in the provision of Investigative Forensic Accounting and Litigation Support Services as well as quantification of economic damages. Our team of experts is well equipped in dealing with white collar crime and providing effective assistance of legal counsel. Since fraud, white collar crime and corruption has increased considerably in the last 10-15 years, it is essential to have specialized services for its early detection and prevention. Alliance IFA’s winning partnership with its clients provides maximum visibility and effective solution with minimum time and fund. We place great value on keeping your business and are honorably committed, we ensure adherences towards fundamental promises are to be kept such as; provision of personal relationship, transparency of fees, and most importantly delivery of ethical results. Our key skills includes the ability to assess business needs accurately, protecting the assets and to preserve and secure the evidence for future references. As a part of your legal team, our services are highly valuable during the phase of discovery and analyzing the economic data of the other party. Independence and in depth analysis are paramount and hallmark of our services.


Panel of Experts

“depth of analysis requires depth of experience”

Prabhat Kumar

FCA, DIFA, CFE, CA(M)

Prabhat Kumar

CHIEF CONSULTANT, FORENSIC ACCOUNTANT


Samir Datt

PG Dip. IT

Samir Datt

CONSULTANT COMPUTER FORENSIC DIVISION


Chak Kong Keong

CA(M), FTII, CPA (AUS), CFPn

Chak Kong Keong

ASSOCIATE CONSULTANT



Prakash Chetwani

ACA, CFE, B.Com

Prakash Chetwani

MANAGER FORENSIC ACCOUNTING

Akash Rosen

CCNA, CSPFA, CCSA, SCSA, ITILv2, ITILv3, ITILv3-OSA, KT, CHFI, GCIH

Akash Rosen

ASSOCIATE CONSULTANT


Bhavesh Lalwani

ACA, CPA (Aus), ACMA, CFE, B.Com

Bhavesh Lalwani

MANAGER FORENSIC INVESTIGATION

Contact

“Every case is unique and you need unique expertise, talk to us”

Address:

MALAYSIA

Alliance IFA (M) Sdn Bhd
3A, Jalan Wan Kadir 2
Taman Tun Dr. Ismail 60000 Kuala Lumpur, Malaysia

Phones:

Contact Person: Ms. Vasanthi Suppiah

+603 7710 9946

+603 7733 3837

Address:

INDIA

IFA Alliance Private Limited. II Floor, Manchu Complex, P. T. Usha Road, Kochi - 682 011, Kerala, India.


Phones:

Contact Person:Rahul Gupta

0484-2363119 / 2380868

+91 94460 66600 / 98460 35333