- Overview
Forensic & Investigative Services
Forensic & Investigative Services by D C Sejpal & Co provide structured financial analysis and evidence-based investigation to detect fraud, financial irregularities, and compliance breaches.
Our Forensic & Investigative Services team combines accounting expertise with investigative techniques. This helps uncover discrepancies, trace fund flows, and assess financial misconduct.
We assist businesses, banks, and regulatory authorities in resolving disputes. We also strengthen internal controls and ensure adherence to statutory requirements.
With a systematic and confidential approach, we deliver clear findings supported by documentation and analytical reporting.
Backed by decades of professional experience, D C Sejpal & Co helps organizations mitigate financial risk and protect stakeholder interests. Additionally, we maintain regulatory integrity through comprehensive Forensic & Investigative Services.
Benefits
Engaging D C Sejpal & Co for Forensic & Investigative Services provides critical protection and leverage.
Evidence-Based Certainty
We analyse suspicions and derive facts from our working. Our reports are drafted to stand up to scrutiny in courts of law, tribunals (NCLT), and regulatory hearings.
Loss Recovery
By tracing diverted funds and quantifying the exact extent of financial damage, we maximize your chances of recovering lost assets.
Risk Mitigation
Our findings often reveal the "loophole" that allowed the fraud to happen, enabling you to plug gaps in your internal controls and prevent recurrence.
Negotiation Power
In commercial disputes, a robust forensic report serves as powerful leverage, often forcing a favorable settlement without prolonged litigation.
Process
Forensic assignments require a discreet and methodical approach. We follow a strict four-stage protocol:
- Hypothesis & Scoping: We start by understanding the “Red Flags.” We formulate a fraud hypothesis to define the scope and methodology.
- Data Acquisition & Preservation: We secure the financial evidence digital data, physical ledgers, and banking records ensuring the “Chain of Custody” is maintained for legal admissibility.
- Analysis & Testing: We use data analytics and interview techniques to test our hypothesis, tracing transactions across accounts to identify anomalies and linkages.
- Reporting & Testimony: We deliver a factual, non-biased Forensic Report detailing our findings, backed by documentary evidence. If required, we assist legal counsel in presenting these findings to authorities.
Why Choose D C Sejpal & Co.?
In forensic matters, “speed” and “stealth” are as important as “skill.”
- Regulatory Fluency: We have specialized knowledge of Indian relevant Statutes, ensuring our investigation is legally sound.
- Discretion: We understand the reputational risk involved in fraud. Our team operates with the utmost confidentiality, often conducting investigations off-site or under the guise of routine checks to avoid alerting suspects.
- Digital Capability: We utilize modern data analytics tools to scan thousands of transactions in minutes, spotting patterns (like round-tripping of funds) that the human eye would miss.
- Objective Independence: As an external firm, we bring an unbiased perspective that internal teams cannot provide, ensuring the findings are credible to third parties and regulators.
