Corporate connections
Compare entity identifiers, directors, disclosed ownership, addresses and relevant counterparties. A shared touchpoint is an investigative indicator requiring context.
Land Forensics Pvt Ltd · Corporate Investigations
Corporate Investigations
NCLT intelligence, corporate and financial investigations, and India business verification.
Land Forensics Pvt Ltd
Corporate investigations. Clarify the concern.
NCLT intelligence, corporate and financial investigations, and India business verification.
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Land Forensics Pvt Ltd
Corporate investigations across the business record.
Understand the entities, transactions and evidence behind a concern.
Land Forensics Pvt Ltd connects company records, authorised financial material, proceedings intelligence and on-ground business verification. Our three corporate services address different decisions while sharing a disciplined method: define the question, examine sources, compare records, corroborate leads and present findings with their limitations.
Choose NCLT & Insolvency Intelligence for proceedings and distressed-company questions; Investigations for corporate relationships, transaction concerns and reconstructed evidence; or India Business & Supplier Verification for commercial counterparties and operating-presence enquiries. Related capabilities can be combined within one expressly defined brief.
Land Forensics Pvt Ltd
Three services. Connected capabilities.
NCLT & Insolvency Intelligence
Connect available proceedings and orders with corporate history, relevant counterparties, authorised transaction records and reconstructed events.
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Investigations
Examine company and director connections, transaction trails, documentary contradictions and suspected fraud indicators through a source-referenced investigation.
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India Business & Supplier Verification
Verify factories, operating addresses, business existence and supplier claims in India for domestic and international commercial decisions.
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Corporate investigations: relationships, transactions and evidence.
Financial trails
Reconstruct relevant payments, receipts and adjustments from lawfully available material. Identify mismatches, unsupported movements and questions requiring explanation.
Evidence reconstruction
Arrange documents and events into a chronology, cross-check competing accounts and identify contradictions, missing material and corroboration opportunities.
Ground verification
Where commissioned, compare the stated business or factory presence with accessible site observations, inspection findings and authorised supporting material.
Land Forensics Pvt Ltd
Corporate investigations deliverables.
- An investigation report addressing the agreed questions.
- Relevant relationship maps, chronologies, transaction exceptions and source registers.
- A clear distinction between corroborated findings, indicators, third-party statements and unresolved gaps.
- Further questions and material for the client and appointed professional advisers to assess.
We do not assume fraud from an unusual pattern or promise unrestricted access to private bank records. Findings depend on authorised material, lawful sources such as the National Company Law Tribunal, and the agreed scope. Fees and the expected timeline are agreed after the brief is understood.
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