📍 Chennai, Tamil Nadu, India✉️ consult@auditxfintech.com
📞 +91 98401 72810Startup India Recognised (DPIIT)
Service 1 of 2

Expert Witness & Litigation Support

Preparation of court-admissible forensic reports and expert testimony to support litigation, arbitration and regulatory proceedings, presented in a manner that withstands cross-examination and scrutiny.

What's Included

  • Independent expert opinion and financial analysis
  • Court-ready forensic report preparation
  • Expert witness testimony and deposition support
  • Coordination with legal counsel through proceedings

Who It's For

Legal Firms Courts & Tribunals Private & Government Clients
Service 2 of 2

Government & Law Enforcement Investigation Support

Embedded financial-analytics support for regulators and investigation wings, drawing on the founding team's prior engagement experience with agencies including CBI, ED, NIA and the Income Tax Investigation Wing.

What's Included

  • Forensic examination support for active investigations
  • Fund-diversion and shell-entity tracing for enforcement cases
  • Technology-assisted large-volume data analysis
  • Structured, evidence-backed investigation reports

Who It's For

Government Agencies Law Enforcement Regulatory Bodies

A Note on Regulatory Scope

AuditX Fintech renders these services strictly in the capacity of an independent professional service provider. The Company is not registered with, and does not require registration with, RBI, SEBI, IRDAI or PFRDA for the conduct of these advisory and investigative services. See our Disclaimer & Terms of Use for full details.