Investigations
and Disputes

At SamvitManthan Advisers Private Limited, we provide expert investigations and disputes services to help businesses address and resolve complex issues related to fraud, corruption, disputes, and regulatory non-compliance. Our investigations and disputes services cover all aspects of the investigation process, including planning, execution, reporting, and follow-up.

Our investigations and disputes services include:

Forensic Investigations: We conduct thorough investigations into suspected fraud, corruption, and other financial irregularities, using advanced forensic techniques and tools to uncover evidence and establish facts.

Financial Investigations: We conduct detailed investigations into financial matters, including accounting irregularities, embezzlement, and other financial crimes.

Litigation Support: We provide expert support and advice on litigation matters, including dispute resolution, expert witness testimony, and legal assistance.

Regulatory Investigations: We assist businesses in responding to regulatory investigations and inquiries, helping them to navigate complex regulatory frameworks and comply with regulatory requirements.

Due Diligence: We conduct due diligence investigations on potential business partners, clients, suppliers, and other stakeholders, providing businesses with critical information to make informed decisions.

Fraud Investigations: We help businesses detect and prevent fraud, including employee fraud, vendor fraud, and cyber fraud.

Forensic Accounting: We offer specialized forensic accounting services, including asset tracing, business valuation, and forensic auditing.

Our team of experienced investigators and disputes professionals has a deep understanding of the legal, regulatory, and business environments in India. We work closely with clients to understand their unique needs and provide customized solutions that align with their goals and objectives.

We are committed to providing high-quality investigations and disputes services that meet our clients' specific needs and exceed their expectations.

Contact Us today to learn more about our investigations and disputes services and how we can help your business succeed.