Assurance · Forensic & Investigations
Forensic Audit
& Fraud Investigation.
Discreet, evidence-grade forensic audit and fraud investigation services across India — from suspicion to court-ready report. Asset tracing, forensic accounting, employee misconduct, and litigation support.
Discreet
All Investigations
Court
Ready Reports
Digital
Evidence Handling
SEBI / ED
Regulatory Support
What We Investigate
Forensic Audit Services.
Fraud Investigation
Investigation of suspected employee fraud, management fraud, vendor fraud, and procurement irregularities. We follow a structured evidence-gathering protocol — interviews, document analysis, digital forensics — that produces findings usable in disciplinary proceedings, civil litigation, and police complaints.
- — Embezzlement and misappropriation
- — Fictitious vendor and payment fraud
- — Inventory theft and stock manipulation
- — Expense claim fraud
Forensic Accounting
Quantification of financial loss, reconstruction of accounting records, and tracing of diverted funds through layered transactions. Our forensic accountants are experienced in Indian banking structures, Hawala-type transactions, and shell company structures used in Indian fraud cases.
- — Loss quantification for insurance and litigation
- — Funds flow tracing across entities
- — Bank statement and cheque leaf analysis
- — Journal entry testing for round-trips
Asset Tracing
Identification and tracing of assets diverted by fraudsters — property registrations (MCA21, sub-registrar records), bank account linkages, beneficial ownership mapping, and benami property searches across Telangana and AP registries.
Litigation Support & Expert Witness
Preparation of expert reports for civil litigation, arbitration, and criminal proceedings. Our forensic partners have appeared before SEBI, NCLT, High Courts, and arbitration tribunals across India as expert witnesses and report-preparers.
Common Questions
Forensic Audit FAQ.
A forensic audit should be commissioned when there are red flags — unexplained cash shortages, vendor payment anomalies, whistleblower complaints, regulatory inquiry, employee termination with suspected dishonesty, or investor/lender suspicion. The earlier the investigation begins, the better the evidence preservation. Waiting for the statutory audit to surface the issue typically means critical evidence has been destroyed or altered.
A forensic audit report prepared by a qualified expert, following proper evidence-gathering protocols (chain of custody, certified copies, documented interviews), is routinely accepted by Indian courts and quasi-judicial bodies (NCLT, SEBI, ED) as expert evidence. The report's credibility depends on the auditor's qualifications, methodology transparency, and objectivity — all of which are hallmarks of our forensic practice.
Suspect fraud? Act before evidence disappears.
Confidential line: +91 94922 01497