Land Forensics Pvt Ltd / Corporate Investigation
Corporate and financial investigations that connect entities, follow transactions and reconstruct the evidence behind suspected fraud, disputed business claims and unexplained events.
Discuss your investigation →
Land Forensics Pvt Ltd / Corporate Investigation
Corporate and financial investigations that connect entities, follow transactions and reconstruct the evidence behind suspected fraud, disputed business claims and unexplained events.
Discuss your investigation →
Investigations
Land Forensics Pvt Ltd investigates corporate relationships, financial transactions and documentary inconsistencies through a single, clearly defined assignment. We trace the parties behind a concern, compare the available records and reconstruct what happened in a form the client and appointed advisers can examine. Public company information can be checked through the Ministry of Corporate Affairs, subject to availability and the agreed scope.
For businesses, investors, stakeholders and parties facing suspected fraud or conflicting accounts, our work brings together company research, authorised financial-record analysis and evidence verification. The investigation follows the question and the accessible evidence, with limitations recorded throughout.
Integrated investigative capabilities
Examine available company master data, filings and directorship information to trace relevant entities, officeholders and changes over time. We check identifiers and dates carefully so that similar names do not become assumed matches.
Review available shareholding disclosures, associated entities and documented relationships. Where ownership or control cannot be established from accessible records, the report identifies the limitation and the additional material needed.
Compare disclosed counterparties, registered addresses, contact references and recurring participants against the assignment brief. A common touchpoint is treated as an investigative indicator requiring context, rather than automatic proof of wrongdoing.
Place relevant corporate relationships alongside supplied agreements, court documents and transaction records. This helps reveal inconsistencies, missing disclosures and connections that may warrant closer examination by the client and their advisers.
Integrated investigative capabilities
Build a dated sequence of relevant payments, receipts, transfers and adjustments from available records. We reconcile references where possible and identify missing documents or gaps that prevent a complete reconstruction.
Examine the counterparties appearing in the transactions and compare relevant corporate connections. This can reveal relationships that deserve explanation, subject to the evidence and scope of accessible information.
Compare invoices, agreements, delivery references, ledger entries and payment records for consistency. We flag mismatched dates, duplicate references, unsupported adjustments and explanations that are not borne out by the supplied documents.
Investigate specific concerns such as unusual routing, unsupported payments, circular transaction patterns or conflicting records. Indicators are explained with their evidence and possible limitations; they are not presented as a final legal determination of fraud.
Integrated investigative capabilities
Arrange relevant documents and events in sequence, recording the source for each material entry. We identify gaps, conflicting dates and changes in the narrative that require explanation rather than filling them with assumptions.
Compare agreements, correspondence, corporate filings and authorised financial records for inconsistencies in names, dates, amounts and stated events. Findings distinguish a confirmed mismatch from an issue that could reflect incomplete information.
Check selected assertions against accessible primary records and other appropriate sources within scope. We record the basis of each finding and flag items that need original documents, specialist examination or further corroboration.
Identify documented facts that may support or challenge a position, together with missing material that affects confidence. Your advocate or relevant professional adviser determines legal relevance, admissibility and the appropriate action.
Intelligence that can be examined
A recurring director, a mismatched invoice or an unexplained payment may be a starting point. We test those leads against other records, alternative explanations and the chronology. Findings distinguish a verified inconsistency from an uncorroborated concern. The report identifies the documentary trail, what it supports and what further material is needed.
Your investigation output
Deliverables are tailored to the agreed brief, the documents available and the questions you need answered.
Share the entities involved, relevant period, key questions and records you are authorised to provide. We will define the investigation scope, expected output and practical limitations before work begins.
Trace · Compare · Reconstruct · Corroborate · Report
Establish the precise question, relevant parties, assets, documents, transactions and period under examination.
Identify and organise the relevant documentary, financial, corporate, registration and transactional records.
Compare records across different sources to identify material differences, omissions, alterations and inconsistencies.
Establish the sequence of documents, transactions, registrations, payments and subsequent events.
Connect documents, entities, transactions, assets and events to reveal relationships that may not be apparent from individual records.
Test material findings against independent records wherever reasonably available.
Present the documentary trail, material observations, chronology, relationships, supporting records and limitations in a structured professional report.
Accessible public and primary records and documents you are authorised to provide, including company filings, agreements, invoices, correspondence and relevant financial records. We do not promise unrestricted access to private bank or confidential third-party records.
No. Indicators require context and corroboration. Findings explain the evidence, alternative explanations and unresolved gaps. Legal conclusions and the use of findings remain with the appropriate appointed professionals.
The agreed scope determines the report, relationship map, transaction schedule, chronology and indexed supporting material. Each material observation is connected to its source.
Our corporate services
Land Forensics Pvt Ltd
Discuss your concern and commission a focused investigation.
