When the numbers
don’t add up,
we find out why.
AVA Forensics investigates financial fraud, traces diverted funds and produces evidence that stands up to scrutiny — for banks, corporates, lenders and legal counsel.
Evidence-led financial investigation
Every engagement is handled with independence, confidentiality and a documented chain of evidence — the same standard expected in a courtroom.
Fraud Investigation
Detection and examination of misappropriation, embezzlement, fictitious transactions and financial-statement manipulation.
Fund Tracing
Tracking the movement of money across accounts and entities to expose diversion, siphoning and round-tripping.
Information Systems Audit
DISA-led review of banking and ERP systems — access controls, audit trails and data analytics on large datasets.
Bank & Loan Fraud
Examination of credit fraud, security diversion, drawing-power manipulation and stock-statement misreporting.
Insurance Loss Assessment
IRDAI-licensed survey, investigation of inflated or fraudulent claims and quantification of loss.
Forensic Reporting
Structured, evidence-based reports suitable for management, lenders, regulators and litigation support.
How an investigation unfolds
A disciplined sequence — because in forensic work, the order of operations protects the integrity of the evidence.
Scoping & Preservation
Define the question, identify data sources and preserve records before anything can be altered.
Data Analytics
Run computer-assisted tests (CAATs) to surface anomalies, outliers and red-flag transactions.
Investigation
Trace funds, reconstruct transactions and corroborate findings with documentary evidence.
Quantification
Measure the financial impact and loss with a defensible, fully-referenced basis.
Reporting
Deliver a clear forensic report with an auditable chain of evidence and conclusions.
Support
Assist with recovery, disciplinary action and litigation, including expert testimony where needed.
Suspect a financial irregularity?
Speak to us in confidence. Early, discreet action preserves both evidence and options.