Global Outsourcing Solutions
Forensic and investigation teams abroad often need skilled capacity quickly, whether for a document-heavy review, a data analysis workstream or ongoing support. We provide that capacity from India, working to your standards and your timelines.
What we do
Cost-Effective Services
High-quality forensic services at competitive rates
Engagements are scoped and priced transparently, by project or by dedicated team, so you get specialist capacity without the cost of permanent hires.
Skilled Workforce
Leveraging India's expertise in forensic accounting
Work is performed by chartered accountants, certified fraud examiners and data analysts experienced in forensic procedures, under the supervision of senior professionals.
International Standards
Global best practices and methodologies
We follow the ACFE's professional standards and ICAI's Forensic Accounting and Investigation Standards, and work within your methodology, templates and quality review process.
Time-Zone Aligned Delivery
Engagement schedules and reporting aligned to your working hours across time zones
Hand-offs and status updates are planned around your working day, so work progresses overnight and is ready for review when your team starts.
When to engage us
- A large document or transaction review with a tight deadline
- Data extraction, cleansing and analysis workstreams
- Ongoing support for an investigations or disputes practice
- Surge capacity during peak periods
Our approach
Scope and onboard
Agree the scope, standards, templates, tools and communication rhythm.
Secure the set-up
Confidentiality agreements, role-based access and client-approved secure systems are in place before any data is shared.
Deliver in cycles
Work is delivered in agreed batches with internal quality review before it reaches you.
Close out
Final hand-over, with data returned or deleted in line with the engagement terms.
What you receive
- Reviewed and coded documents or transaction sets
- Analysis workpapers in your templates
- Draft report sections for your review
- Regular progress reports
Frequently asked questions
How do you protect client data?
We sign confidentiality agreements, restrict access to the named engagement team, use systems approved by the client, and return or delete data at the end of the engagement. We will also work within the data protection requirements of your jurisdiction.
What engagement models do you offer?
Fixed-scope projects, a dedicated team over an agreed period, or on-demand capacity for peaks in workload.
Can we start with a pilot?
Yes. A short pilot on a defined piece of work is a good way to agree quality expectations and working rhythm before scaling up.
Related insights
Testing Every Transaction: A Practical Introduction to Forensic Data Analytics
Why full-population testing finds what sampling misses, the tests that pay off most often, and how to use Benford's Law sensibly.
What Is a Forensic Audit, and When Does Your Organisation Need One?
How a forensic audit differs from a statutory audit, the situations that call for one, and what to expect from the engagement.
Connect
Ready to discuss your forensic accounting needs? Reach out to our team of experts for professional consultation and assistance.