Varun Chirayil Abraham

I am a Forensic Audit and Accounting specialist with a Master’s degree in Forensic Audit and Accounting from the University of South Wales. Leveraging my academic training and over 7 years of hands on experience in financial investigations, I help businesses, law firms, and individuals detect, investigate, and prevent financial fraud while supporting regulatory compliance and litigation needs.

Forensic Accounting Services I Provide:

Fraud Detection & Investigation: Conduct thorough forensic reviews of financial records to identify irregularities, embezzlement, suspicious transactions, and financial statement fraud. In my role as Accounts Manager, I have proactively led fraud risk assessments, traced root causes of discrepancies, and performed detailed transaction monitoring to detect anomalous payments and suspicious activity patterns.

Asset Tracing & Hidden Asset Recovery: Investigate and trace funds across accounts and transactions, particularly useful in divorce cases, partnershi