Audit Expert positions itself as a team of legal and financial specialists dedicated to assisting victims of financial fraud. The company's primary service is facilitating the chargeback process, which involves disputing transactions with banks and payment systems (like Visa and Mastercard) to return money from entities they identify as dishonest brokers. They claim to have been operating since 2017, leveraging their expertise in financial regulations and banking procedures to build and manage refund cases on behalf of their clients.

Founded in

India