Our Forensic Accounting practice is designed to help organizations and individuals uncover the truth behind complex financial irregularities. We combine deep financial expertise, investigative techniques and advanced data analysis to provide evidence-based insights that stand strong in both business decision-making and legal proceedings.

At Innerwork Financial & Accounting Advisors Pvt. Ltd., our Forensic Accounting practice is led by a certified specialist in Forensic Accounting & Fraud Detection (FAFD) from the Institute of Chartered Accountants of India (ICAI). This advanced expertise ensures that every investigation we undertake is rooted in recognized professional standards, accuracy and credibility.

• What We Do

Our forensic accounting services focus on identifying, investigating and preventing financial misconduct. We assist clients in:

• Fraud & Misappropriation Investigations - Detecting and analyzing fraudulent transactions, embezzlement, or misuse of company funds.
• Fund Flow & Transaction Tracing - Mapping money trails across multiple accounts to uncover siphoning, diversion or laundering activities.
• Financial Record Verification - Examining books of accounts, invoices and statutory filings to highlight inconsistencies, gaps and compliance risks.
• Asset Tracking & Recovery - Tracing and recovering assets in cases of misappropriation, insolvency or corporate disputes.
• Litigation & Dispute Support - Preparing legally defensible financial reports and assisting in arbitration, court proceedings or shareholder disputes.

• Our Approach

We combine globally accepted forensic methodologies with technology-driven analytics to deliver results that matter:

• Certified Expertise - Guidance from a FAFD-qualified professional (ICAI) ensures investigations meet the highest professional standards.
• Advanced Forensic Tools - Use of data analytics, forensic software and digital investigation techniques.
• Evidence-Based Insights - Findings supported with clear documentation and reports suitable for legal and regulatory use.
• Investigative Rigor - Interviews, background checks and detailed reconciliation of fragmented financial data to build a complete picture.

• Who We Help

Our forensic services are valuable for:

• Businesses suspecting internal fraud, financial misconduct or embezzlement
• Organizations involved in shareholder disputes or partnership conflicts
• Companies requiring due diligence before mergers, acquisitions, or investments
• Individuals or families dealing with inheritance disputes or unexplained asset losses

• Why Choose Innerwork

Maintain detailed records for asset transfers, inheritance claims, and trust distributions.

• Specialized Qualification - A certified forensic accounting & fraud detection specialist ensures credible and professional handling.
• Integrated Expertise - We combine financial, legal and investigative capabilities through the Innerwork Group to deliver holistic solutions.
• Technology-Driven - Our use of fintech tools ensures accuracy, speed, and data-backed analysis.
• Trusted & Confidential - We handle sensitive matters with the highest level of discretion and integrity.