Background Checks & Forensic DD

Our services include detailed background verification of key promoters, management, and significant stakeholders to assess credibility, integrity, and potential conflicts of interest.

We perform forensic due diligence by examining financial statements, transactions, contracts, and other records to detect fraud, misrepresentation, or undisclosed liabilities.

Beyond identification, we provide advisory on risk mitigation, corrective measures, and compliance actions to safeguard transactions and investments.

We prepare comprehensive reports summarizing findings, red flags, and recommendations. These reports are suitable for investors, management, auditors, and regulators, ensuring informed decision-making and regulatory compliance.

Key Features / Scope of Work

• Background checks on promoters, management, and key stakeholders

• Forensic due diligence on financial, operational, and legal records

• Detection of fraud, misrepresentation, or undisclosed liabilities

• Identification of potential conflicts of interest or compliance breaches

• Advisory on risk mitigation and corrective actions

• Preparation of detailed investigative reports with findings and recommendations

• Support for informed decision-making in transactions, investments, or partnerships

• Ensuring transparency, audit-readiness, and defensible documentation