Investigate With Precision. Report With Legal Weight.
In a Better Regulated Global Financial Environment
When internal suspicion arises—be it employee fraud, diversion of funds, shell vendors, or whistleblower alerts—a regular audit won’t suffice. You need deeper forensic procedures that stand up in court.
At CA Lekshmi & Associates, our forensic audit team uses data analytics, transactional tracing, and digital forensics to identify, document, and report financial fraud. Whether for internal recovery, investor assurance, or legal submission, we offer you more than just findings—we offer clarity and action.
📌 Every financial misstep leaves a trail. We know where to look and how to prove it.
Our Forensic Audit Services Include
Digital Ledger & Transactional Analysis – Tracing funds, invoice trails, and unusual payment patterns
Shell Entity Detection – Identifying related-party transactions and vendor layering
Data & Email Forensics – Analyzing communication trails and file metadata
Legal-Ready Reporting – Evidence structuring for court, arbitration, or departmental proceedings
Recovery Strategy Support – Advisory for restitution, control strengthening, and employee action
🧷 Includes discreet investigations, interim reporting, and coordination with legal teams or enforcement bodies.
When It’s Sensitive, You Need Experts Who’ve Been There Before
In suspicious transactions reviewed and analyzed
High-impact forensic audits completed with actionable results
Client Impact
“We had vendor kickbacks running for over 2 years. Lekshmi’s forensic audit team built the entire trail, interviewed stakeholders, and helped us recover ₹40 lakhs. Their legal coordination was bulletproof.”
— Mahesh D., Director, Textile Manufacturing Unit
Why a Forensic Audit May Be Critical
Employee Fraud or Misappropriation
Trace unaccounted cash flows, dummy vendors, and ghost entries.
Investigation for Legal Proceedings
Ensure your case has financial proof that stands up in court.
Investor or Board Suspicion
Get an independent report with no internal bias.
Prevent Further Damage
Early detection can limit financial loss and reputational fallout.
Forensic Audit FAQs
Common questions about income tax, compliance, and litigation support in India.
Is forensic audit different from internal/statutory audit?
Yes. Forensic audits investigate fraud using specialized techniques and are often used in legal matters.
Will the audit be kept confidential?
Absolutely. We use NDA-backed procedures and disclose findings only to authorized personnel.
How long does a forensic audit take?
Depends on scale and data access, but typically 2–6 weeks for medium-sized cases.
Can you help us file police or regulatory complaints?
Yes. We coordinate with your legal counsel and assist in documentation, evidence drafting, and representation.
