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Forensic Investigation & Dispute Advisory

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Forensic Investigation & Dispute Advisory

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.

End-to-End
Investigation to testimony support
Privilege
Protected, counsel-led engagements
Court
Ready, defensible deliverables
Cross
Border investigation capability

Our Forensic & Dispute Advisory Services

01

Fraud & Misconduct Investigations

Independent investigations into allegations of fraud, embezzlement, bribery, and employee misconduct.

02

Forensic Accounting

Deep-dive review of books, transactions, and reconciliations to uncover manipulation and leakages.

03

Dispute Advisory

Support for commercial, shareholder, contractual, and post-M&A disputes with evidence-backed analysis.

04

Loss Quantification

Independent quantification of damages, lost profits, and economic harm arising from disputes.

05

Expert Witness

Expert reports and testimony in arbitration, civil, criminal, and regulatory proceedings.

06

Asset Tracing & Recovery

Tracing of diverted funds, hidden assets, and support for recovery and enforcement actions.

07

Regulatory Response

Assistance with SEBI, SFIO, ED, RBI, and other regulatory investigations and show-cause notices.

08

Anti-Fraud Program Review

Assessment and design of fraud risk frameworks, controls, and whistleblower mechanisms.

Disputes We Advise On

M&A

Post-Acquisition Disputes

Earnout disagreements, working capital adjustments, and breach of reps and warranties.

Shareholder

Shareholder & JV Disputes

Oppression and mismanagement, exit valuations, and joint venture fallouts.

Contract

Commercial Contract Disputes

Breach of contract, performance disputes, penalties, and service-level claims.

Construction

Construction & EPC Claims

Cost overruns, delay analysis, disruption claims, and project termination disputes.

Insurance

Insurance Claims

Business interruption, fidelity, property damage, and surety claim quantification.

IP

IP & Tech Disputes

Trademark, patent, source code, trade secret, and technology licensing claims.

Banking

Banking & Lending Disputes

Fund diversion, wilful default, fraud under RBI norms, and recovery proceedings.

Regulatory

Regulatory & Penalty Matters

SEBI, tax, customs, and foreign exchange disputes with quantified defense support.

When You Need Forensic & Dispute Support

Whistleblower Complaint

An anonymous or internal complaint alleging fraud, bribery, or misconduct.

Audit Red Flag

Auditors flag unusual transactions, control overrides, or unexplained variances.

Suspected Insider Fraud

Evidence suggesting employee, vendor, or management involvement in misconduct.

Post-Deal Surprise

Discrepancies surface after an acquisition, investment, or integration.

Regulatory Notice

Show-cause, summons, or inquiry from SEBI, SFIO, ED, or other regulators.

Commercial Dispute

Breach of contract, termination, or disagreement requiring damages quantification.

Shareholder Disagreement

Minority, exit, or oppression and mismanagement disputes requiring expert opinion.

Fund Diversion Suspicion

Lender or investor concerns about end-use of funds, diversion, or siphoning.

Our Engagement Approach

1

Scoping

Understanding issues, stakeholders, legal context, and defining investigation strategy.

2

Preservation

Forensic preservation of documents, data, and electronic evidence with chain of custody.

3

Investigation

Forensic accounting, data analytics, interviews, and intelligence gathering.

4

Quantification

Measuring financial loss, damages, or exposure with defensible methodology.

5

Reporting & Testimony

Defensible reports, expert opinions, and testimony for boards, regulators, or tribunals.

Why Professional Forensic & Dispute Support Matters

✓
Independent, credible, and defensible findings
✓
Preserve evidence and legal privilege early
✓
Rigorous, methodology-driven loss quantification
✓
Strong support for negotiation and settlement
✓
Expert witness credibility in arbitration and courts
✓
Coordinated multi-disciplinary forensic response
✓
Confidentiality and board-level discretion
✓
Actionable remediation to prevent recurrence

Industries We Serve

BFSI
Manufacturing
Infrastructure & EPC
Pharmaceuticals
Private Equity
Real Estate
IT & Services
MNC Subsidiaries

FAQs on Forensic Investigation & Dispute Advisory

What is forensic investigation and dispute advisory?
It is a specialized practice that combines forensic accounting, digital forensics, data analytics, and economic analysis to investigate fraud and misconduct, quantify financial loss in disputes, and provide expert opinion to support negotiations, arbitration, and court proceedings.
How is this different from a regular audit?
A statutory or internal audit focuses on general financial accuracy and compliance. Forensic and dispute work is targeted — driven by specific allegations, contractual issues, or quantification needs — and is designed to produce evidence that can stand up in legal or regulatory proceedings.
Should we engage you directly or through legal counsel?
In sensitive matters, engagement through external legal counsel is strongly recommended. This helps protect legal privilege over work product and communications, preserves strategic flexibility, and aligns the forensic workstream with the overall legal strategy.
When should we bring in forensic experts?
As early as possible. Early involvement allows for proper evidence preservation, strategic scoping, and structured investigation. Delayed engagement often results in lost data, compromised interviews, and a weaker legal position — especially in disputes and regulatory matters.
Can you provide expert witness testimony?
Yes. We provide expert reports and oral testimony in domestic and international arbitration, civil and criminal courts, and regulatory proceedings. Our experts follow recognized standards, maintain independence, and are experienced in cross-examination.
How do you quantify losses or damages?
We use accepted methodologies such as but-for analysis, discounted cash flows, lost profits, cost of delay, unjust enrichment, and market-based approaches — tailored to the contract, the industry, and the specific dispute — and clearly document assumptions and sensitivities.
Will our engagement remain confidential?
Yes. Confidentiality is central to our practice. We operate under strict NDAs, restricted access protocols, secure data handling, and where appropriate, privilege-protected engagements through counsel. Need-to-know sharing is enforced throughout.
Can you handle cross-border matters?
Yes. We regularly handle cross-border investigations and disputes involving multiple jurisdictions, foreign counterparties, sanctions considerations, and international arbitration — coordinating forensic, technology, and intelligence workstreams across geographies.

Navigate Fraud and Disputes with Clarity and Confidence

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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