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Practice Area 02

Investigations

Discreet corporate and fraud investigations that surface the truth — protecting your organisation before exposure becomes a crisis.

Service

Fraud Investigations

In-depth investigation of insurance fraud, financial irregularities and deceptive claims. Our team uncovers the facts while maintaining strict confidentiality and professional integrity throughout every engagement.

We work with corporates, insurers and legal teams to build evidentiary-quality case files that withstand scrutiny — whether in arbitration, litigation or internal review.

→ Insurance fraud investigation
→ Financial statement irregularities
→ Procurement and vendor fraud
→ Identity and documentation fraud
→ Third-party disbursement leakage
Our Approach
01
Scope & Brief
Define objectives, parameters and required deliverables in confidence.
02
Field Investigation
On-ground intelligence gathering through primary sources and surveillance.
03
Evidence Compilation
Structured, referenced report suitable for legal or regulatory submission.
Service

Corporate Investigations

Our investigators handle whistle-blower allegations, management crises, labour disputes, embezzlement matters and other related issues with discretion and efficiency — reducing client exposure to liability and preventing loss before it escalates.

→ Whistle-blower allegation investigations
→ Management misconduct & integrity review
→ Embezzlement & asset misappropriation
→ Labour dispute factual investigations
→ White-collar crime investigations
Who engages us
Boards and audit committees seeking independent fact-finding; law firms requiring investigative support; HR leadership facing allegations that require confidential validation before escalation.
Engagements

Representative case studies

All engagements are anonymised in keeping with our strict confidentiality obligations.

Fraud Investigation · Insurance
Fire damage claim investigation at a textile manufacturing unit in Punjab
An insurer suspected a fabricated fire loss claim of ₹4.2 crore. Our team conducted discreet on-ground interviews, reviewed procurement records and traced the movement of allegedly destroyed stock. Evidence of pre-arranged stock removal was documented.
Insurer rejected the claim on the basis of our findings. Matter referred to the appropriate authority.
Corporate Investigation · Embezzlement
Embezzlement investigation at a regional distributor of an FMCG multinational
A consumer goods MNC identified a ₹80L inventory discrepancy at a key distributor. Advarise mapped the leakage through on-ground source interviews, shadow tracking and financial cross-referencing — identifying the responsible individuals and the mechanism used.
Recovery proceedings initiated. Internal controls updated based on findings to prevent recurrence.
Corporate Investigation · Whistle-blower
Whistle-blower allegation review at a mid-size technology services company
An anonymous complaint alleged that a senior manager was directing contracts to a related-party vendor. Our investigation independently verified the commercial relationship, beneficial ownership structure and the pattern of contract awards — without alerting the subject.
Findings presented to audit committee. Conflict of interest confirmed. Matter escalated per governance protocol.

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