Confidential consultation
Something does not add up? Talk it through in confidence.
A confidential conversation with a senior specialist, before any assignment, about a concern, an allegation or a decision you need to make: fraud, misconduct, due diligence, asset tracing, digital evidence, disputes or compliance.
- A senior specialist, available immediately
- No names or documents needed for the first conversation
- A clear view of your options, whether or not you engage us
A senior specialist is available immediately to talk your matter through, before any assignment.
Speak to an expert- Investigations for corporates in India and overseas
- 1,250+Investigations for corporates in India and overseas
- Market intelligence assignments
- 500+Market intelligence assignments
- Years investigating corporate misconduct (since 2007)
- 19+Years investigating corporate misconduct (since 2007)
- Countries where we have investigated
- 11+Countries where we have investigated
Exhibit · SF-CC
Forensic investigation consultation
- Handling
- Strictly confidential
- First contact
- Senior specialist
- Evidence
- Chain of custody
- Coverage
- India & 11+ countries
In short
If you suspect fraud or misconduct, face an allegation, or need to know more about someone before a decision, a confidential first conversation with an experienced investigator clarifies your options: what to preserve, what not to do yet, and whether an investigation is warranted. At Spectra Forensics a senior specialist is available immediately for that conversation, before any assignment, and no names or documents are needed at first.
Talk it through with a senior specialistWhen clients call us
What clients bring to us
Suspected fraud or misconduct
Losses, irregular payments or manipulated records.
A whistleblower complaint
An allegation that needs an independent answer.
A deal or partner to vet
Integrity and ownership checks before you commit.
Assets to trace
Funds or property moved, hidden or held through others.
A dispute that needs evidence
Forensic accounting, eDiscovery and expert opinion.
A regulator’s notice
Facts the board needs before it responds.
Guide
What you need to know
What should we avoid doing before we speak?
Do not confront anyone you suspect, do not browse or switch suspect devices on and off, and do not widen the circle of people who know. Do preserve records quietly and note what you have seen and when.
What happens in the first conversation?
A senior investigator listens, asks the questions that matter, and outlines the options: preservation steps, a preliminary review, a full investigation, or no action. You decide what, if anything, happens next.
- A confidential conversation with a senior investigator
- Immediate preservation advice
- A proposed scope and fee basis, if you want to proceed
What to expect
What happens after you get in touch
- 01
Consult a senior specialist
A senior specialist is available immediately to listen to what has happened and talk through your options, before any assignment. No names or documents are needed at this stage.
- 02
A proportionate scope
We suggest the right next step, from a preliminary review to a full engagement, with the team, approach and fee basis agreed before work starts.
- 03
Evidence first, discreetly
Work starts by securing records, devices and data before anyone connected to the matter is alerted.
- 04
Findings you can act on
A clear, evidence-backed report for your board, lender, counsel or regulator, with support for the next legal, disciplinary or commercial step.
Why Spectra Forensics
Independent, discreet, evidence-led
Frequently asked questions
Is the first conversation confidential?
Yes. Your enquiry is visible only to our senior team, and a short outline is enough. Do not send documents until we have agreed how they will be handled.
Do we have to commit to an assignment to speak with you?
No. You can consult a senior specialist first; together we decide the right course of action, and only then whether an assignment makes sense.
Do you work outside India?
Yes. We investigate multi-geography matters and have covered 11+ countries.
Do you help individuals?
Our work is for organisations, their boards and their advisers. Individuals who have lost money to online fraud should call 1930 or report at cybercrime.gov.in.
Speak to us in confidence