Fraud, misconduct, and commercial disputes can strike any business — from a whistleblower tip to a shareholder disagreement, a post-acquisition claim, or a contract gone wrong. How the first 48 hours are handled often decides whether the business protects its evidence, its position, and its recovery — or loses all three.
Forensic investigation and dispute advisory blend forensic accounting, digital forensics, corporate intelligence, and economic analysis to help companies, investors, and counsel uncover facts, quantify loss, and build a strong evidentiary position — whether the matter heads to the boardroom, arbitration tribunal, or courtroom.
We partner with clients and their legal counsel to investigate, analyze, quantify, and testify — delivering clear, independent, and defensible findings that stand up to the highest standards of regulatory, commercial, and judicial scrutiny.
Independent investigations into allegations of fraud, embezzlement, bribery, and employee misconduct.
Deep-dive review of books, transactions, and reconciliations to uncover manipulation and leakages.
Support for commercial, shareholder, contractual, and post-M&A disputes with evidence-backed analysis.
Independent quantification of damages, lost profits, and economic harm arising from disputes.
Expert reports and testimony in arbitration, civil, criminal, and regulatory proceedings.
Tracing of diverted funds, hidden assets, and support for recovery and enforcement actions.
Assistance with SEBI, SFIO, ED, RBI, and other regulatory investigations and show-cause notices.
Assessment and design of fraud risk frameworks, controls, and whistleblower mechanisms.
Earnout disagreements, working capital adjustments, and breach of reps and warranties.
Oppression and mismanagement, exit valuations, and joint venture fallouts.
Breach of contract, performance disputes, penalties, and service-level claims.
Cost overruns, delay analysis, disruption claims, and project termination disputes.
Business interruption, fidelity, property damage, and surety claim quantification.
Trademark, patent, source code, trade secret, and technology licensing claims.
Fund diversion, wilful default, fraud under RBI norms, and recovery proceedings.
SEBI, tax, customs, and foreign exchange disputes with quantified defense support.
An anonymous or internal complaint alleging fraud, bribery, or misconduct.
Auditors flag unusual transactions, control overrides, or unexplained variances.
Evidence suggesting employee, vendor, or management involvement in misconduct.
Discrepancies surface after an acquisition, investment, or integration.
Show-cause, summons, or inquiry from SEBI, SFIO, ED, or other regulators.
Breach of contract, termination, or disagreement requiring damages quantification.
Minority, exit, or oppression and mismanagement disputes requiring expert opinion.
Lender or investor concerns about end-use of funds, diversion, or siphoning.
Understanding issues, stakeholders, legal context, and defining investigation strategy.
Forensic preservation of documents, data, and electronic evidence with chain of custody.
Forensic accounting, data analytics, interviews, and intelligence gathering.
Measuring financial loss, damages, or exposure with defensible methodology.
Defensible reports, expert opinions, and testimony for boards, regulators, or tribunals.
Partner with our forensic and dispute advisory experts to investigate, quantify, and defend — with findings that stand up in boardrooms, tribunals, and courts of law.
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