Independent fraud and risk consulting practice focused on complex, evidence-heavy matters in financial and digital environments. The work supports law firms, enterprises, fintechs, startups, and select individuals where a structured, analytical view of events is required, without replacing legal advice or law-enforcement functions.

• Independent fraud and risk consultant
• Not a law firm and not a substitute for legal counsel
• Not a recovery agency, collection intermediary, or compliance certifier
• Based in India, available for remote advisory in suitable cross-border matters

• Fraud and misconduct analysis in financial and digital products
• Digital lending and collections pattern review
• Transaction, communication, and evidence reconstruction
• Post-incident risk and control observations for organizations

All services are advisory and analytical in nature. This practice does not provide legal advice, does not represent clients before courts, tribunals, law-enforcement, or regulators, and does not undertake recovery, negotiation, or enforcement actions.