Forensic Accounting and Fraud Investigation

Accounting & CFO

Financial detective work — examining records to uncover fraud, trace missing money and produce clear, evidence-backed findings.

In simple words: Forensic accounting is financial detective work. We examine records to find fraud, trace where money has gone, or support a dispute or investigation — then follow the money and produce clear findings backed by evidence.

🔎 Financial investigation💸 Trace missing money📄 Evidence-backed report⚖ Dispute support

Overview

Follow the money, find the truth

When something does not add up — suspected fraud, a partner dispute, unexplained losses or an AML concern — forensic accounting digs into the records to establish what actually happened. We analyse transactions, trace fund flows and identify red flags.

The result is a clear, documented report that stands up in a dispute, investigation or negotiation. Discretion and a careful evidence trail are central to how we work.

What it isFinancial investigation

FindsFraud, missing money

OutputEvidence-backed report

Used forDisputes, AML, diligence

ApproachFollow the money

Best forOwners, boards, lawyers

Is this right for you?

Who should choose this

✓ A good fit if

You suspect fraud, theft or fund leakage
You are in a partner or shareholder dispute
You need documented evidence for a case
You need an AML or compliance review

✕ Maybe not, if

You only need routine bookkeeping or audit

Checklist

Documents required

Keep clear, recent and readable copies ready — mismatched documents are the most common cause of delays.

To scope the work

The concern

A description of the concern or suspicion
The period and people or accounts involved
Relevant financial records and ledgers
Bank statements for the period

Supporting material

Where available

Contracts, invoices and approvals
Emails or communications, if relevant
Any earlier reviews or complaints

The sooner an investigation starts, the better the evidence trail — records and access are easier to preserve early.

How long it takes

Timeline & time limits

Timelines depend on the scope and volume of records; we agree a clear plan at the start.

Step 1

Scope

We define the concern, the period and what a good outcome looks like.

Step 2

Gather & analyse

Records are collected and transactions analysed for red flags.

Step 3

Trace

Fund flows are traced to establish where money went.

Step 4

Report

A clear, evidence-backed report is prepared for your use.

Key dates to remember

Early	Preserve records & access
Scoped	Timeline agreed upfront
Confidential	Handled with discretion
On close	Documented findings delivered

How we work

Our simple 5-step process

Scope

Gather & analyse

Trace funds

Report

Support next steps

What's included

Everything you need to be operational

Fraud detection & red-flag analysis

Asset tracing

Fund-flow analysis

AML & compliance review

Dispute & litigation support

Clear expert report

Avoid these

Common mistakes we help you avoid

Delaying, so the evidence trail goes cold
Confronting people before the evidence is gathered
Handling it informally with no documentation
Destroying or overwriting records

FAQ

Frequently asked questions

What is forensic accounting?

It is investigating financial records to uncover fraud, trace missing money or support a dispute — financial detective work backed by evidence.

When do I need it?

When you suspect fraud or leakage, are in a partner or shareholder dispute, need evidence for a case, or need an AML review.

Will the findings hold up in a dispute?

We build a careful, documented evidence trail designed to support disputes, investigations and negotiations.

Is the work kept confidential?

Yes. Discretion is central — investigations are handled quietly and carefully.

How long does an investigation take?

It depends on the scope and volume of records; we agree a clear plan and timeline at the start.

Related services

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Something not adding up in the numbers?

Talk to CA Somesh Chandak & Associates — we investigate discreetly and give you evidence-backed answers.

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Disclaimer: This page is for general guidance only and is not a substitute for advice on your specific facts and the latest law. Government timelines and fees vary. Please consult before acting.

Compliance-grade books, by designAudit-trail (edit log) accounting software is mandatory for companies — and auditors must report on it. Clean monthly books are now a statutory posture, not a luxury.First-year compliance checklist →

Key due dates at a glance — FY 2026-27

Compliance	Due	Note
Monthly close	By the 10th (good practice)	Feeds GSTR-3B, TDS and MIS on time
GST + TDS calendar	11th / 13th / 15th / 20th	Books must be reconciliation-ready
Audit trail software	Mandatory for companies	Rule 3(1), Companies (Accounts) Rules
MIS / cash-flow pack	Monthly	Investors and banks expect it
Year-end audit prep	From April	Schedule III + ICAI disclosures

Dates as generally applicable on 15 July 2026; extensions/notifications can change them — confirm current dates before relying.

Related insights from our blog

SaaS Startup Accounting in India: GST, Exports, MRR and Revenue

What's Included

Forensic accounting and red-flag review
Transaction tracing and anomaly analysis
Vendor, bank and expense pattern review
Control-gap diagnosis
Evidence-led management findings
Post-review control-improvement direction

Our Process

Scope definition

We define what is suspected, what needs review and what management wants answered.

Evidence gathering

Records are collected and organized into a coherent review base.

Pattern analysis

Transactions, approvals and anomalies are tested more methodically.

Findings review

Issues, uncertainties and control gaps are separated clearly.

Action support

The output is structured to help management act more confidently.

Get Started

Have questions about this service? Contact us for a free consultation.

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