Service 1 of 3
Financial Due Diligence (Pre-Transaction)
Independent financial and fiduciary due diligence conducted ahead of mergers, acquisitions, lending decisions and investment transactions, surfacing risks before they are priced into a deal.
What's Included
- Financial statement and ledger-level review
- Related-party and contingent-liability assessment
- Bank statement / GST return cross-verification
- Fiduciary document and title verification
- Due diligence report with risk-rated findings
Who It's For
Private Enterprises
Investors & Lenders
Public Sector Undertakings
Service 2 of 3
Digital Forensics & Blockchain Tracing
Digital evidence preservation, device and system forensics, and blockchain / virtual-asset tracing designed to meet the standards required for legal and regulatory proceedings.
What's Included
- Digital evidence identification and preservation
- Automated anomaly detection across large data sets
- Blockchain / cryptocurrency transaction tracing
- Chain-of-custody documentation for admissibility
Who It's For
Government Agencies
Banks & NBFCs
Legal Firms
Service 3 of 3
Regulatory Compliance Verification
Independent verification of compliance posture against key Indian regulatory frameworks, helping enterprises identify and remediate gaps proactively.
What's Included
- GST input-credit and return cross-verification
- PMLA-related transaction monitoring review
- DPDP Act, 2023 data-handling compliance check
- Compliance gap report with remediation roadmap
Who It's For
Private Enterprises
Public Sector Undertakings
Financial Institutions
