Forensic audit and Investigation

Your reputation – with your customers and employees, the public, regulators and other companies is what keeps you in business and underpins your success. But reputation can be lost with terrifying speed such as hackers stealing your data, a competitor accusing your sales force of corruption, a dispute with your business partner threatening to erode value, an accounting discrepancy undermining market confidence and etc., the risks you face are unending and continue to change.

There is a need to act swiftly when fraud is suspected in order to prevent the situation deteriorating and to provide the very best opportunity for recovering any losses that have already occurred. We recognize that simply reporting suspicions of fraud straight away may not be the only solution. It is important to understand that primary interest of the regulatory bodies is not only to recover stolen assets but to secure a successful prosecution – even then they may not proceed until you provide them with a comprehensive evidence file.

Our Services Include:

  • Anti-corruption investigations
  • Asset tracing
  • Cash flow analysis
  • Court-appointed accounting assignments
  • Damages quantification
  • Economic analysis
  • Expert and fact witness testimony
  • Financial reporting and disclosures assessment
  • Financial investigations
  • Forensic due diligence
  • Internal controls assessment and remediation
  • Internal investigations
  • Lost profits
  • Money laundering analysis and remediation
  • Purchase price dispute analysis
  • Reconstruction of financial transactions
  • Regulatory investigations
  • Royalty and profit participation audits
  • Trustee, receiver and monitor ship services
  • Whistle blower allegation assessment and investigations

What Lodha and Bhat offers?

Situations that involve fraud between parties or allegation require a quick examination as well as analysis of books of accounts and other financial documentation. We provide expertise to re-create, evaluate and reconstruct complex financial and technical information.

We can quickly accumulate a investigative accounting team to secure, organise and analyse corporate books, data records and other financial information to provide a clear, succinct, evidence-based reports to boards, management and regulators in accordance with court standards. We also assist counsel and clients throughout the litigation cycle, from discovery and loss quantification through to asset recovery following a successful claim.

how can we help you?

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