Uncovering the truth through rigorous financial forensics and independent investigation — protecting your organisation's assets, reputation and stakeholder trust with complete confidentiality.
When fraud is suspected, misconduct uncovered or disputes arise, organisations need an independent, trusted partner to investigate with complete objectivity and rigor. Aggarwal H K & Co.'s forensic team brings together financial analysis, digital forensics and investigative expertise to uncover facts and support enforcement action.
Our investigations are conducted with the highest standards of professional independence, legal admissibility and confidentiality, ensuring our findings withstand scrutiny in disciplinary proceedings, regulatory enquiries and court proceedings.
Comprehensive investigation and forensic support for complex situations
Structured fraud investigations covering vendor fraud, payroll fraud, procurement irregularities, financial statement manipulation and embezzlement — with actionable findings and recovery recommendations.
Forensically sound digital evidence collection — email forensics, device imaging, deleted data recovery, metadata analysis and chain of custody preservation for legal proceedings.
Detailed financial transaction analysis — bank statement reconstruction, fund flow tracing, benami transaction identification, shell company analysis and related party investigation.
Comprehensive asset identification and tracing across jurisdictions — identifying hidden assets, diversion of funds, benami holdings and undisclosed wealth for recovery proceedings.
Preparation of independent expert reports on quantum of damages, financial loss quantification and forensic findings — with expert witness testimony before courts, arbitration tribunals and regulators.
Independent management of whistleblower complaints — anonymous tip-off handling, confidential investigation, findings reporting to audit committee and remediation recommendations.
A structured, legally admissible investigative process from intake to resolution
Confidential initial consultation to understand the allegation, define investigation scope, establish team independence, set up secure communication channels and develop the investigation plan.
Forensically sound collection of financial records, digital evidence and documentary evidence — maintaining chain of custody and ensuring admissibility in legal or regulatory proceedings.
In-depth data analysis, transaction tracing and interview-based investigation to establish facts, quantify losses, identify perpetrators and understand the mechanism of fraud or misconduct.
Preparation of a comprehensive investigation report for the board or audit committee, with specific findings, evidence references, loss quantification and recommended remediation, disciplinary and recovery actions.
Forensic expertise across industries where fraud risk is highest
Independent, thorough and discreet — the qualities that matter most in a forensic partner
Every investigation is conducted with strict information barriers and need-to-know access controls. Our reputation for discretion makes us the preferred partner for sensitive corporate investigations.
Our evidence collection protocols ensure chain of custody integrity and forensic admissibility, allowing investigation findings to be used effectively in legal, regulatory and disciplinary proceedings.
Beyond just identifying fraud, we actively support asset recovery strategies — including attachment proceedings, civil suits and coordination with law enforcement — to maximise financial recovery for clients.
Act decisively. Our forensic team is available for confidential, urgent consultations.