3i Advisory

CIN: U70200TN2023PTC161981

CIN: U70200TN2023PTC161981

Social Links

Scroll
Down

Forensic Advisory Services

Detect. Investigate. Safeguard.

At 3i PRO Advisory, our Forensic Advisory Services are designed to help businesses uncover fraud, investigate financial irregularities, and safeguard their operations from reputational, regulatory, and financial risks. We combine forensic accounting, regulatory insight, and digital investigation techniques to deliver clear, defensible findings for stakeholders, regulators, and legal proceedings.
Whether you are dealing with internal fraud, corporate misconduct, or need support in litigation and arbitration, our forensic experts provide fast, discreet, and strategic solutions.
01
Our Forensic Advisory Offerings

Fraud Detection & Investigation

  • In-depth investigation of suspected fraud, embezzlement, or misconduct
  • Tracing of funds, assets, and beneficiaries
  • Employee fraud, vendor collusion, financial statement manipulation
  • Whistleblower case evaluation and forensic interviews
  • Digital forensics and email/communication review

Forensic Accounting & Financial Irregularities

  • Reconstructing accounting records and tracing financial trails
  • Uncovering misstatements, revenue inflation, or fictitious expenses
  • Related party transaction analysis and undisclosed liabilities
  • Complex reconciliations and journal entry testing

Litigation & Dispute Support

  • Expert witness support in civil, criminal, or arbitration cases
  • Financial and accounting analysis for legal proceedings
  • Damage quantification and loss assessment
  • Drafting forensic reports for use in court and regulatory filings

Corporate Governance & Internal Control Reviews

  • Evaluation of internal controls and SOP breaches
  • Identification of gaps in fraud prevention mechanisms
  • Control remediation strategies and compliance roadmap
  • Board and Audit Committee reporting

Regulatory & Compliance Forensics

  • Investigations related to SEBI, MCA, SFIO, RBI, ED, and CBI inquiries
  • Support in regulatory disclosures, forensic audits, and show cause matters
  • Coordination with legal counsel for regulator-facing responses
  • Preparation of forensic reports for independent review

Financial Due Diligence – Red Flag Review

  • Pre-investment forensic screening and promoter background checks
  • Validation of financial claims during M&A, JV, or strategic alliances
  • Related party risk assessment and compliance gaps
  • ESG-linked fraud or greenwashing risk detection

Forensic Support in Insolvency & Bankruptcy (IBC)

  • Preferential, undervalued, fraudulent, or extortionate transaction review under IBC
  • Asset tracing and diversion analysis for Resolution Professionals (RPs)
  • Stakeholder dispute advisory during CIRP or liquidation
  • Investigation reports for NCLT filings

Digital & Cyber Forensics

  • Recovery and review of deleted or encrypted data
  • Email tracing, metadata analysis, and user activity logs
  • Analysis of ERP, accounting, and communication systems for anomalies
  • Integration with IT forensic experts for end-to-end investigation

Why 3i PRO for Forensic Advisory?

Invena Consulting
Multidisciplinary team: CAs, CS, fraud examiners, lawyers, and IT forensic experts
Deep understanding of compliance with FEMA, IBC, SEBI, Companies Act, and RBI
Proven methodology with discretion, speed, and data security
Independent, objective, and legally defensible reports
CTA Image

When Trust is Broken — Get the Facts Right

Protect your business with 3i PRO Advisory’s forensic expertise — whether it’s about exposing fraud, supporting legal battles, or strengthening internal systems.

Scroll
Top