Investigate Audits with Legal & Operational Precision
At Lekshmi N Iyer & Associates, we conduct Forensic Audits to detect financial misrepresentation, fraud, or internal malpractice. Our approach blends data analysis with transaction trail verification, providing clear insights for legal, regulatory, or strategic action.
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.
Why This Matters
When numbers don’t add up or suspicion arises, time is of the essence. A well-documented forensic audit enables proactive response—internally or in a legal setting.
From suspicion to documentation
Initial Assessment
Understand nature of concern, access permissions, and scope.Data Capture & System Access
Mirror records, retrieve communications, assess document trails.Red Flag Identification
Spot inconsistencies, circular entries, diversion patterns.Interviews & Analysis
Correlate transactional data with staff actions or third-party behavior.Reporting & Legal Support
Provide detailed findings for internal or external proceedings.
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.
