Overview
Overview
When there are suspicions of fraud, misappropriation or diversion of funds, an independent fact-finding exercise helps management, lenders or boards decide what to do next.
We trace transactions, analyse data and document findings in a report suitable for decision-making and, where needed, further proceedings.
Who this is for
- Boards and promoters
- Lenders and banks
- Investors and partners in dispute
Scope of work
The precise scope is confirmed in writing for each engagement. It typically includes:
- Scoping and evidence preservation
- Transaction and fund-flow tracing
- Data analytics on books and bank records
- Interviews where appropriate
- Forensic report
Documents usually required
- 01Books of account and ERP data
- 02Bank statements
- 03Contracts, approvals and correspondence
We share a checklist specific to your case. Please do not send identity or financial documents by email — existing clients can upload them securely through the client portal.
How we work
- 1
Engagement acceptance
Independence checks, engagement letter and agreement on scope, timelines and reporting.
- 2
Planning & risk assessment
Understanding the entity, its controls and the areas that need the most attention.
- 3
Fieldwork
Testing of transactions, balances and controls, on-site or remotely, with regular status updates.
- 4
Discussion of findings
Observations are discussed with management before the report is finalised.
- 5
Reporting
Issue of the report in the applicable format, along with a management letter where relevant.
Frequently asked questions
Will the investigation be confidential?
Yes. Access to information and reporting is restricted to the persons named in the engagement terms.
Last updated 11 Oct 2026. This page is general information, not professional advice. Applicability depends on your facts and the law in force; we do not guarantee any particular outcome, saving, registration or approval.