Case files
Case files and case studies. Names withheld.
Every engagement is confidential. These are told without names, with details changed where needed, to show how a matter unfolds from the first call to the board report.
Exhibit 01 · Three beats each
The situation, what we found, the outcome.
Pick a case. Each one also opens as a Click, where you make the call before you see what we found.
Why were plant costs rising faster than output?
A listed manufacturer saw input costs climb for six quarters with no change in volumes. Internal audit found nothing. The audit committee asked for an independent look.
The finding
₹38 Cr
in inflated invoices identified over 30 months
- Manufacturing
- 7 weeks
- Data analytics
- Site visits
- Email review
Exhibit 02 · Investigations and due diligence
Fraud, corruption and regulatory exposure, handled.
Internal investigations, crisis management and anti-bribery diligence, told in full.
- NRD-CS-06Real Estate
Crisis Management
Enforcement Action at a Residential Developer
When the ED and the Income-Tax department searched a residential developer's office and two sites at 7 a.m., a crisis protocol drafted six months earlier decided how the day went.
7 a.m.Simultaneous searches at three sitesRead - NRD-CS-07Automotive (US-listed OEM)
Internal Investigation
Kickbacks Disguised as Offshore Engineering Fees
A hotline tip said an India procurement head 'controlled' a tooling supplier; the forensic trail ran through a UAE entity to a Singapore holdco and back to his family.
70%Tooling RFQs won by one supplierRead - NRD-CS-08Banking (NBFC)
Internal Investigation
A Round-Tripping Ring Hidden Behind Standard Accounts
An NBFC borrower group with suspiciously low delinquency defaulted overnight; the investigation found a nine-entity money-go-round and the insiders keeping it alive.
9Group entities in the money-go-roundRead - NRD-CS-09Private Equity / Health-tech
ABAC Due Diligence
ABAC Due Diligence for a Global Fund Investing into India
Before a global fund took a USD 60m stake in a government-facing Indian health-tech distributor, its counsel asked how money really moved through distributors, consultants and CSR.
USD 60mStake under diligenceRead
Exhibit 03 · The matters ledger
Market intelligence, tracing and profiling.
Discreet field and open-source work that supports investigations, recoveries and deals. One row per matter; open any of them.
Sector
5 case studies shown
- NRD-CS-01Surface LogisticsThe Freight Bill That Didn’t Add UpMarket Intelligence60–200%Premium over market
- NRD-CS-02Construction & InfrastructureThe Contractor Who Priced Too PerfectlyField Intelligence & Fraud InvestigationInflatedBid vs. true market rate
- NRD-CS-03Lending & RecoveryThe Trail That Went Cold, and Didn’t Stay That WaySkip Tracing1+ yearCase stalled before us
- NRD-CS-04Banking & LendingThe Assets That Weren’t on the Balance SheetAsset TracingMultipleUndisclosed assets found
- NRD-CS-05Distribution & TradingThe Partner Who Looked Perfect on PaperOSINT & Desktop Profiling2 venturesHidden prior collapses
How an engagement starts
Tell us what you can’t see.
Every engagement starts with a confidential conversation. No matter is too early, or too sensitive, to raise. A partner replies within one working day.
- 01
A 30-minute call
To align on the question, the team and the sites involved.
- 02
A fixed-scope proposal
A tailored scope and fee note within five working days.
- 03
Discreet execution
Small senior teams, conflict-checked, DPDP and GDPR compliant handling.