Service 1 of 3
Financial Forensics & Fraud Examination
Structured investigation into suspected financial fraud, misstatement and irregular transactions, combining forensic accounting technique with technology-assisted large-volume data analysis to identify red flags and quantify financial impact.
What's Included
- Fraud risk identification and red-flag screening
- Transaction-level forensic examination
- Books-of-account and ledger reconciliation review
- Quantification of financial impact / loss
- Structured, evidence-backed investigation report
Who It's For
Private Enterprises
Banks & NBFCs
Public Sector Undertakings
Service 2 of 3
Accounting Forensics & Fiduciary Document Analysis
Forensic-grade review of accounting records, supporting documentation and fiduciary instruments to establish authenticity, completeness and consistency — commonly used ahead of litigation, regulatory response or internal disciplinary action.
What's Included
- Review of trust deeds, POAs and fiduciary documentation
- Cross-verification of accounting entries against source records
- Identification of document irregularities or inconsistencies
- Chartered Accountant-reviewed findings summary
Who It's For
Private Enterprises
Legal Firms
Government Agencies
Service 3 of 3
Fund Diversion Detection & ERP Forensic Analysis
Deep forensic review of ERP and accounting systems to trace fund flows, identify diversion of sanctioned funds, and detect anomalies in vendor, payment and inventory cycles — frequently engaged by lending institutions on NPA accounts.
What's Included
- Fund-flow reconstruction across related entities
- ERP transaction log and user-access trail review
- Automated anomaly detection on high-volume data
- RBI fraud-classification red-flag identification
Who It's For
Banks & NBFCs
Public Sector Undertakings
Private Enterprises
