Forensic Investigation
Uncover and resolve fraud, misconduct, and financial irregularities with expert precision
We lead discreet, end-to-end forensic investigation to uncover fraud, misconduct, and financial anomalies, ensuring legal compliance and protecting organizational integrity.
>> In-depth analysis of financial records using forensic accounting techniques
>> Use of data analytics to detect red flags, patterns, and anomalies
>> Conducting structured interviews and evidence-gathering exercises
>> Assessment of internal control failures and root cause analysis
>> Estimation of losses and documentation to support litigation or
recovery
Get started with a thorough forensic investigation to uncover the truth
Key Differentiators
We bring in a blend of knowledge and experience to the client – a combination of the independence and dedication of a boutique firm, with the depth of expertise and skill-sets gained from working with industry leaders across diverse sectors.
18+ years of professional experience
Our team brings deep expertise in internal audit, forensic investigations, and regulatory compliance.
Multi-industry expertise
With deep experience across diverse industries — including Steel & Manufacturing, Pharmaceuticals, Real Estate, Logistics, Energy, and Infrastructure.
Award-winning leadership
Award-Winning Leadership That Inspires Trust and Excellence.
18+ years of professional experience
Our team brings deep expertise in internal audit, forensic investigations, and regulatory compliance.
Multi-industry expertise
With deep experience across diverse industries — including Steel & Manufacturing, Pharmaceuticals, Real Estate, Logistics, Energy, and Infrastructure.
Award-winning leadership
Award-Winning Leadership That Inspires Trust and Excellence.
Comprehensive Solutions
Explore our full range of services
CA Manoj Shah FOUNDER
The Guardian of Corporate Identity
In the intricate world of corporate governance, where every transaction whispers secrets and every process holds the potential for both opportunity and risk, stands a professional whose expertise has become legendary across India’s most prestigious business corridors. Meet CA Manoj Shah – a forensic detective in a chartered accountant’s attire, a guardian of corporate integrity who has spent over 18 years turning financial mysteries into crystal-clear revelations.
The Recognition Story
The pinnacle of recognition came when global leadership acknowledged his exceptional contributions with the coveted “Exceptional Achiever Award” – a testament to his ability to handle the most challenging investigations with precision and effectiveness.
CA Manoj Shah
Founder
In the intricate world of corporate governance, where every transaction whispers secrets and every process holds the potential for both opportunity and risk, stands a professional whose expertise has become legendary across India’s most prestigious business corridors. Meet CA Manoj Shah – a forensic detective in a chartered accountant’s attire, a guardian of corporate integrity who has spent over 18 years turning financial mysteries into crystal-clear revelations.
The Recognition Story
The pinnacle of recognition came when global leadership acknowledged his exceptional contributions with the coveted “Exceptional Achiever Award” – a testament to his ability to handle the most challenging investigations with precision and effectiveness.
Insights & Intelligence
Stay informed with the latest trends in corporate governance
