Specialist forensic partnerships
Your clients’ hardest questions. Our specialist team.
We work as an independent specialist partner to law firms and to Indian and global audit and consulting firms, adding investigation, intelligence and digital-forensic capability when your client needs it.
- Investigations, due diligence, digital forensics and asset tracing
- Engaged through you, alongside you or by referral
- Conflict checks and confidentiality agreed before any work
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-PWU
Specialist forensic partner for professional firms
- Handling
- Strictly confidential
- First contact
- Senior specialist
- Evidence
- Chain of custody
- Coverage
- India & 11+ countries
In short
Spectra Forensics works as an independent specialist partner to law firms and to audit and consulting firms, providing forensic investigations, investigative due diligence, digital forensics and asset tracing in India and overseas. Engagements can run through you, alongside you or by referral, with clear lines on client ownership, confidentiality and conflicts.
Talk it through with a senior specialistWhen clients call us
How firms work with us
Law firms
Evidence for disputes and arbitrations, internal investigations under privilege, and asset tracing for enforcement.
CA and audit firms
Specialist forensic and data-analytics capability for client mandates, without building a team.
Consulting and advisory firms
Investigative due diligence and intelligence for transaction and risk engagements.
Insolvency professionals
Transaction audits and asset tracing in CIRP and liquidation.
Overseas firms
A partner on the ground for Indian evidence, people and records.
Guide
What you need to know
Why partner with a specialist forensic firm?
Forensic and intelligence work needs investigators, data analysts and digital-forensic specialists who are rarely kept on staff for occasional matters. A specialist partner gives your clients that capability when they need it, under your relationship.
How are conflicts and confidentiality handled?
Every matter starts with a conflict check. Confidentiality, data handling and client-ownership terms are agreed in writing before any information is shared.
What engagement models are possible?
Engaged by the firm on behalf of its client (common for privileged work through counsel); engaged directly by the client alongside the firm; or referral, where we take the matter on and keep the referring firm informed as agreed.
- Conflict check before every matter
- Agreed engagement model and client-ownership terms
- Reports written for your client, counsel or tribunal
- Senior investigators on every engagement
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
Do you compete with our firm for clients?
Client-ownership terms are agreed upfront, and we respect them. Our role is the specialist forensic work.
Can our firm’s name appear on the report?
Reporting arrangements are agreed per engagement, consistent with independence requirements where expert evidence is involved.
Which locations do you cover?
India-wide, and multi-geography matters across 11+ countries.
Speak to us in confidence