M/s MAARG & Associates consist of young & dynamic Professional working in the areas of validations & verification. We have rich working experience of:

• Financial Background Checks of Creditors/ Debtors/ Vendors/ Customers/ Employees
• Verification of tangible & intangible properties
• Physical Verification/PD/LIP of Corporate or Personal
• Unit Inspections
• Bank Statements Validations
• Form-16, Form 26-AS, ITR Forms Analysis & their verifications
• GST Registration Check & Verification of GST Returns
• Insurance Claims Verifications (Determine Financial Stress & Surveillance of Claimant)
• Mystery Shopping
• Corporate/LLP Due Diligence & ROC Search’s
• Documents Scanning & Storage
• Local Surveillance
• Corporate & Cooperatives Fraud Investigations

Apart from being Chartered Accountant Firm, Our Partners have additional qualifications of Diploma in Forensic Audits & Fraud Investigations, Diploma in Information Systems Audits, Certificate in Concurrent Audit of Banks. Two partners are also a guest trainer of Cooperatives Fraud Investigations in MP Police Department Training Cell.
We would like to expand our professional area of working by either providing the independent consultancy or by way of becoming vendor as we have a good team of CA’s and professional staff, thus assuring you best quality of services withing prescribed TAT which is the most important deliverable in Verification & Validation Industry.