Who we help
Specialist support for regulators and investigating agencies
Complex financial crime needs specialist analysis. We support regulatory bodies, investigating agencies and financial institutions with forensic accounting, digital evidence and expert analysis, directly or alongside partner firms.
Typical situations
When to call us
Typical assignments from investigating officers, enforcement departments and regulatory teams.
Services
How we help
Forensic accounting & fund-flow analysis
Reconstructing books, tracing funds through bank accounts and entities, and identifying diversion, round-tripping and layering.
Digital forensics
Examination of seized devices and data, and analysis of large data sets, with documented chain of custody.
Asset & ownership tracing
Mapping beneficial ownership, shell entities and asset trails in India and overseas.
Expert reports
Clear technical reports that explain complex transactions to adjudicating authorities and courts.
Why Spectra Forensics
Why agencies choose us
- Independent, technically rigorous analysis of complex financial evidence
- Methods and working papers documented for scrutiny in proceedings
- Teams combining chartered accountants, investigators and digital forensic specialists
- Pattern knowledge of how schemes are built and concealed across sectors
- Strict confidentiality and secure handling of seized material
Questions
Frequently asked questions
01What kind of support do you provide to investigating agencies?
Forensic accounting and fund-flow analysis, examination of digital evidence, asset and ownership tracing, and expert reports that explain complex financial transactions.
02How do you handle seized evidence and confidential material?
Under documented chain-of-custody procedures, with access restricted to the assigned team and secure storage throughout the engagement.
Related
Other specialisations
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.
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.