Our Experience & Credentials
Decades of advisory, assurance and litigation experience.
Selected engagements across investigations, forensic audits, due diligence and ERP implementation.
Investigations, Search & Seizure
Extensive experience handling search & seizure litigation for clients across sectors:
Investigations, Search & Seizure
Extensive experience handling search & seizure litigation for clients across sectors:
- FMCG
- Steel
- Real Estate
- Infrastructure
Management Advisory Services including Process Optimisation
Our team have successfully partnered in business process optimisation activities while:
Management Advisory Services including Process Optimisation
Our team have successfully partnered in business process optimisation activities while:
- Design and development of SoP
- Validation of Bill of Material (BoM) in a control environment and implementation thereof.
- Strategic support to devlop financial model.
ERP Implementation
Partners in implementing ERPs while incorporating controls as per business requirements and regulatory frameworks.
ERP Implementation
Partners in implementing ERPs while incorporating controls as per business requirements and regulatory frameworks.
We have partnered with various ERP systems, such as:
- RAMCO 3x, RAMCO 5x
- Microsoft Navision
- LS Retail
- Microsoft Business Central
- SAP S/4 HANA
Sectors include FMCG, QSR and Manufacturing.
Forensic Audits & Investigations
Deep experience in forensic audits and fraud investigations.
Forensic Audits & Investigations
Deep experience in forensic audits and fraud investigations.
- Conducted a forensic audit for a national skill-development body at one of its partner entities in Chennai; our findings led to the partner's expulsion and recovery proceedings for the invested amount.
- Investigated suspected fraud by employees and cashiers at a large FMCG company — identifying the perpetrators and strengthening internal systems.
- Investigated the purchase and stores function of a garment exporter on suspicion of fraud and theft.
Financial & Direct Tax Due Diligence
Buy-side and project due diligence supporting acquisitions and new ventures.
Financial & Direct Tax Due Diligence
Buy-side and project due diligence supporting acquisitions and new ventures.
- Financial and direct-tax due diligence on multiple projects and acquisitions for large FMCG groups.
- Financial and direct-tax due diligence for a leading garment export house with turnover exceeding ₹400 crore.
- Financial and direct-tax due diligence enabling a large FMCG company to acquire a leading restaurant chain in Delhi NCR.