Service
Investigation & Special Assignments
Management services and special investigative assignments on a project basis.
Some decisions need more than routine numbers — an acquisition, a suspected irregularity, or a one-off strategic question. We take on investigative and special assignments with independence, discretion and a clear, evidence-based output you can rely on.
Each engagement is scoped to its complexity, with findings presented in a way that supports confident decision-making.
What's included
- Investigation assignments
- Management consultancy services
- Special engagements scoped to complexity
Due diligence and investigation
Whether you are buying a business, taking on a partner, or investigating a concern, we examine the financials and controls and report what really matters.
- Financial due diligence for acquisitions and investments
- Investigation of suspected irregularities or fraud
- Verification of accounts and management representations
- Independent, evidence-based reporting
Management consultancy
We advise on specific financial and operational questions, bringing a Chartered Accountant’s rigour to strategic and process decisions.
- Business and financial advisory on one-off questions
- Process and controls improvement
- Costing, pricing and profitability studies
- Special-purpose engagements scoped to your need
Serving clients across India. Fees are quoted on enquiry based on the scope of your requirement.
Good to know
Investigation & Special Assignments — FAQs
- What is financial due diligence and when do I need it?
- Financial due diligence is an independent review of a target business’s financials, obligations and risks before you invest, acquire or partner. It protects you from surprises — we scope and deliver it to your timeline.
- Can you investigate a suspected financial irregularity?
- Yes. We conduct discreet, independent investigations into suspected fraud or irregularities, examine the evidence, and provide a clear report you can act on.
- How are special assignments priced?
- Because scope varies widely, these engagements are quoted per assignment based on complexity and the time involved. Share your requirement and we will propose a clear scope and fee.
Need help with investigation & special assignments?
Speak with Kunal P Shah & Co for clear, advisory-led guidance tailored to your needs.