Uncovering the Truth in the Numbers
Led by a Certified Forensic Auditor with Grant Thornton experience, our forensic audit practice handles transactional audits, NPA investigations, fund diversion detection, and NCLT-instructed assignments.
Understanding the pain points is the first step. Here is what most businesses face — and how Legal Artha helps.
Explore the specific sub-services and deliverables under this practice area.
Systematic examination of financial transactions to identify irregularities, fraud, or misrepresentation — especially in court and NCLT proceedings.
On behalf of nationalised banks and financial institutions — thorough investigation of NPA accounts across industries.
Investigation of internal fraud — partners, directors, or employees diverting company funds through complex transactions.
We have directly handled forensic audits under NCLT instructions — including for subsidiaries of international freight forwarding companies.
Here's how our Forensic Audit services add tangible value to your business.
Detect fraud and fund diversion with professional methodology
Legal-grade forensic reports for courts and tribunals
Bank-mandated NPA investigation expertise
NCLT-compliant forensic audit assignments
Protect company and creditor interests
Evidence-based findings that withstand legal scrutiny
"Working with Keerthi on our hospital group finances has been exceptional. Her forensic audit uncovered discrepancies we were completely unaware of. The ERP she recommended has transformed our decision-making speed dramatically."
Schedule a free 30-minute discovery call with CA KVN Keerthi. No commitment required.