At Kirtane & Pandit, our Forensic practice for BFSI & NBFCs is designed to support organisations in strengthening fraud risk visibility, conducting investigative reviews, and protecting operational integrity across financial ecosystems.
We work with banks, NBFCs, financial institutions, and regulated entities to support forensic investigations, misconduct reviews, fraud detection mechanisms, and governance-aligned investigative processes aimed at safeguarding organisational assets, reputation, and stakeholder confidence.
What we do
Our Forensic engagements are designed to support organisations across fraud investigations, financial misconduct reviews, governance assessments, and risk-related investigative requirements.
- Forensic audits and investigative review engagements.
- Fraud detection and financial irregularity assessments.
- Misconduct and transaction-related investigations.
- Review of suspicious operational and financial activities.
- Governance and control failure assessments.
- Asset tracing and evidence-based financial analysis support.
- Regulatory and compliance-related investigative assistance.
- Advisory support for fraud prevention and control strengthening initiatives.
How the engagement works
Every Kirtane & Pandit engagement is aligned to the organisation’s operational environment, governance structure, regulatory obligations, and investigative requirements.
Our approach combines forensic review methodologies, transaction analysis frameworks, governance-focused evaluations, and evidence-based investigative processes to support organisations in strengthening fraud visibility, improving control oversight, and addressing operational and reputational risks.
Investigative and analytical review framework
Assessment methodologies designed to evaluate financial irregularities, operational misconduct, control failures, and suspicious transaction environments.
Governance and risk-focused evaluation
Structured investigations aligned with compliance obligations, governance expectations, and organisational risk exposure areas.
Control strengthening and fraud prevention support
Review frameworks supporting fraud risk visibility, operational accountability, control environment enhancement, and long-term governance resilience.
General questions
01 How do I scope this engagement?
Reach out and we’ll arrange a 30-minute scoping call with the lead partner — no commitment, no obligation.
02 How quickly can you mobilise?
Most engagements can be staffed within 2–3 weeks of engagement letter signing. Expedited transitions for time-bound matters have been completed in under 10 working days.
03 How do you charge?
Most work is fee-quoted up front based on scope. For longer-running mandates we offer annual retainers and hybrid models.