Service

Risk Advisory & Forensic Accounting

Identify risks before they become crises

Every business faces financial, operational, regulatory and reputational risk. Strong businesses do not avoid risk; they understand it, document it and manage it actively.

Our risk advisory practice helps you identify, assess and manage these risks before they escalate. When fraud or financial irregularities surface, our forensic accounting team delivers rigorous, evidence-based investigation that can be relied upon before boards, regulators and, where necessary, courts.

Across every assignment our independence is absolute and our methodology disciplined. We document carefully, follow the evidence and present findings without bias.

Scope of work

What we do for you

Enterprise risk management framework design
Internal control review and strengthening at process and entity level
Fraud risk assessment and prevention frameworks
Forensic accounting and fraud investigation
Support in regulatory investigations, in coordination with counsel
Anti-money laundering compliance advisory
Background checks and vendor due diligence
Whistleblower investigation support
Investigations into procurement, payroll and information misuse
Special-purpose investigative reports for boards and audit committees

Who this service is for

Boards & audit committees

Independent investigations, risk management frameworks and assurance over control environments.

Promoter-led businesses

Confidential investigations and reviews of management or vendor conduct.

Banks, NBFCs & fintechs

AML compliance, KYC reviews and credit-fraud investigations.

Insurance companies

Investigative reviews of suspected claim irregularities.

Regulated entities

Ongoing risk and compliance support under SEBI, RBI and IRDAI frameworks.

How we work

Our approach

Independence first

Investigations are ring-fenced and reported at the right level, usually the board or audit committee.

Evidence-driven

Findings are tied to documents, transactions, communications and witness inputs. We do not speculate.

Built to withstand scrutiny

Our reports are prepared to be defensible before regulators, in litigation and in arbitration.

Practical remediation

We help design the controls and processes that prevent recurrence.

FAQ

Frequently asked questions

Can you investigate suspected fraud confidentially?

Yes. We work under strict confidentiality protocols, often before wider management is informed.

Can your reports be used as evidence?

Our reports are prepared to forensic standards. Admissibility depends on the forum, and we coordinate with counsel where required.

Do you help design AML compliance programmes?

Yes, including risk assessments, policy drafting, training and ongoing monitoring.

Can you support regulatory or law-enforcement enquiries?

Yes. We support clients in such enquiries in coordination with their counsel.

Other services

Explore our other practice areas

Let's start a conversation

Whether you have a query, need professional guidance or are looking for a long-term financial partner, reach out and a member of our team will respond promptly.