Audit · Specialised
Forensic audit
When something looks wrong, we approach it as evidence — chain-of-custody, working papers and a report that holds up.
100%
Findings supported by primary evidence
Designed to be
Reports admissible / accepted
Applies to
- ·Suspected fraud
- ·Whistle-blower complaints
- ·Disputed transactions
- ·Court / regulator-directed investigations
Standards & references
ICAI Forensic Accounting & Investigation Standards (FAIS)
Evidence Act considerations
Our approach
- 1ScopingEngagement letter with clear mandate, hypotheses and reporting protocol.
- 2EvidenceBooks, bank statements, email / chat, ERP logs — preserved with chain-of-custody.
- 3AnalysisFund-trail mapping, related-party flows, journal-entry anomalies, off-book records.
- 4ReportingFactual report with annexures; oral briefing to legal counsel / board.
Deliverables
- ✓Investigation report
- ✓Evidence annexures
- ✓Quantification of loss
- ✓Recovery / referral recommendations
FAQs
Will you testify?
Yes — partners are available for board hearings, NCLT and limited court appearances, subject to engagement terms.
Need an auditor by a deadline?
Tell us the date you need a signed report and we will back-plan onboarding, field work and sign-off.
Request a proposal