When numbers don't add up or trust breaks down, you need facts — independently established. Our forensic audit investigates fraud, fund diversion, and financial irregularities: evidence preserved with chain-of-custody discipline, analysis documented, and reports that stand up before boards, auditors, and courts.
Something's off — inventory, cash, vendor payments. We run a confidential preliminary assessment before a full investigation, so you don't detonate the organisation on a hunch.
You're investing or acquiring and need forensic comfort. We review for diversion, inflated revenues, and hidden liabilities — before you commit.
A whistle-blower complaint or auditor red flag. We investigate independently and report to the board with findings and recommendations.
Employee, vendor, and management fraud — investigated independently with evidence discipline.
Siphoning analysis — tracing funds through books, banks, and related parties.
Pre-deal and pre-investment forensic comfort — the issues diligence misses.
Preservation with chain-of-custody — digital and documentary.
Findings documented for board, auditor, NCLT, or litigation use.
Control gaps identified and closure recommended — so it doesn't recur.
Confidential preliminary assessment — is there a case?
Full forensic procedures with evidence discipline.
Findings, evidence, and recommendations — in writing.
Control fixes and, where needed, legal recourse.
A confidential preliminary assessment. We scope indicators before a full investigation.
Reports prepared to evidentiary standards with preserved chains.
Limited circulation, secure handling, staged disclosure as you direct.
Tell us where your company is headed. A partner — not a sales rep — will respond.
Request a consultation