Who we help

Forensic support for your role.

Boards, lenders, counsel, regulators and investors each come to us with different questions. Find the team and the approach built for yours.

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Client groups

Find your client group

Boards, audit committees & management

Independent answers for boards and management

Independent investigations of fraud, misconduct and whistleblower complaints, reported to the board and defensible before regulators and courts.

Banks, NBFCs & financial institutions

Forensic audits for lenders and financial institutions

Forensic audits of borrower accounts, fund-diversion reviews, and internal and customer fraud investigations for lenders, insurers and fintechs.

Legal counsel & law firms

Forensic evidence for counsel and their clients

Forensic accounting, eDiscovery, loss quantification and expert evidence for in-house legal teams, law firms and their clients.

Regulators & investigating agencies

Specialist support for regulators and investigating agencies

Forensic accounting, digital forensics and expert analysis for regulatory bodies, investigating agencies and the financial institutions that work with them.

Insolvency professionals & creditors

Transaction audits for resolution professionals and creditors

Transaction audits, PUFE reviews and asset tracing for resolution professionals, liquidators and committees of creditors under the IBC.

Investors, funds & deal advisors

Know who you are investing in, before and after you invest

Promoter and management intelligence, integrity due diligence and post-investment monitoring for private equity, hedge funds, family offices, pre-IPO investors and the M&A and lending advisors who serve them.

Sectors

Industries we serve

We have worked across the Indian economy, from banks and insurers to cement plants, foundries, solar developers and software companies. Knowing how each sector runs tells us where to look. The schemes themselves are human, and they repeat from one industry to the next, so our methods work wherever the matter is.

11 sectors · 60 industries

Banking & financial services

Loan and borrower fraud, fund diversion, claims and mis-selling, and staff collusion.

Banking
NBFCs & lending
General insurance
Life insurance
Financial services

Industrials & capital goods

Procurement and vendor fraud, inventory and scrap leakage, and dealer and distributor schemes.

Capital goods
Forging & foundry
Automotive & auto components
Industrial & process equipment
Control & instrumentation
Rubber & conveyor products
Engineering services

Materials & chemicals

Raw-material and freight frauds, quality and quantity manipulation, and channel abuse.

Cement & building materials
Steel & specialty alloys
Mining & industrial minerals
Paints, adhesives & construction chemicals
Specialty chemicals & intermediates
Agrochemicals
Petrochemicals
Technical textiles
Packaging

Energy & renewables

Project cost inflation, sub-contractor collusion and land and asset disputes.

Renewable energy
Wind power
Solar power & EPC
Power generation & transmission
Green hydrogen
Oil & gas

Infrastructure, EPC & real estate

Contract and billing fraud, project-cost overruns and diversion of project funds.

EPC
Infrastructure development
Project management
Construction
Power-transmission EPC
Real estate

Logistics & supply chain

Freight and transit losses, warehouse leakage and transporter collusion.

Logistics & shipping
Ports
Manufacturing & supply chain
Distribution

Technology & media

Data theft, insider threats, revenue leakage and intellectual-property misuse.

Software & IT services
IT consulting
Enterprise software
Telecom & digital services
Media & publishing

Consumer & retail

Retail shrinkage, franchise and distributor fraud, and counterfeit products.

Retail
FMCG & food
Consumer electronics & lighting
Hospitality

Healthcare & pharmaceuticals

Distributor and stockist fraud, research and regulatory misconduct, and claims abuse.

Pharmaceuticals
APIs & bulk drugs
Healthcare services

Diversified groups

Group-wide investigations across listed companies, subsidiaries and promoter entities.

Conglomerates
Promoter & family groups

Investors, advisors & professional firms

Promoter and management intelligence before an investment and monitoring after it. We also work as an independent specialist partner to law firms and global audit and consulting firms.

Private equity & venture funds
Hedge funds
Family offices & HNI investors
Pre-IPO investors
M&A & transaction advisors
Lending & debt advisors
Investment advisors
Law firms
Audit & consulting firms

Don’t see your industry? Fraud follows people, not sectors. The same schemes, and the same methods to find them, apply wherever you operate.

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Issues we tackle

Common issues we investigate

We investigate fraud, cybercrime, data breaches and regulatory non-compliance, and scope each case to its facts.

All situations

Bribery & corruption

Digital evidence at risk, or data leaked?

Confidential consultation

Discuss your matter with a senior expert.

Tell us what has happened. We will listen, advise on immediate next steps and propose a scope, in strict confidence.

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