Uncover financial irregularities and strengthen trust with RBI-compliant forensic audits.
In today’s complex financial ecosystem, frauds, misstatements, and regulatory non-compliance can significantly impact the stability and reputation of businesses. Forensic Audit is not just about detecting fraud—it ensures transparency, accountability, and compliance with regulatory requirements such as those issued by the Reserve Bank of India (RBI).
At VProWide FinAdvisory, we specialize in conducting forensic audits under RBI guidelines. With deep domain knowledge, advanced forensic tools, and industry-specific expertise, we help financial institutions, corporates, and investors identify irregularities, uncover fraud, and strengthen governance. Our approach ensures full compliance while safeguarding stakeholder interests.
We thoroughly examine financial records, transaction trails, and internal processes to detect hidden risks and potential misconduct. Our forensic findings provide clear, evidence-based insights that support legal actions, regulatory submissions, and strategic decisions. With VProWide FinAdvisory, organizations gain stronger financial integrity, improved risk control, and enhanced institutional trust.
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What is a Forensic Audit Under RBI Guidelines?
A forensic audit under RBI guidelines is an in-depth examination of financial records to detect fraud, misrepresentation, or diversion of funds. RBI mandates forensic audits in cases of stressed assets, NPAs (Non-Performing Assets), suspected frauds, or mismanagement of borrower accounts. The process involves:
- Examining loan documents, bank statements, and fund flow.
- Identifying willful defaults or fund diversion.
- Highlighting non-compliance with RBI norms and lender agreements.
- Preparing actionable reports for lenders, regulators, and legal proceedings.
Our Industry Expertise
VProWide FinAdvisory brings specialized expertise across industries, including:
Banking & NBFCs – Detecting loan frauds, NPAs, and regulatory non-compliance.
Manufacturing & Trading – Identifying fund diversion and misreporting of financials.
Infrastructure & Real Estate – Examining project financing, utilization of funds, and compliance gaps.
Startups & SMEs – Strengthening financial transparency and investor confidence.
Corporate Sector – Supporting boards, auditors, and regulators in fraud risk management.
When Should You Consider a Forensic Audit?
Organizations should consider a forensic audit under the following scenarios:
RBI or Lender Mandate – When instructed by RBI or banks in cases of suspected fraud or NPA.
Irregular Fund Flow – Unexplained fund transfers, round-tripping, or diversion of working capital.
Disputes & Litigation – Support in shareholder disputes, regulatory investigations, or fraud allegations.
Corporate Governance Concerns – Lack of transparency, conflict of interest, or non-compliance with reporting norms.
Mergers & Acquisitions – Ensuring no hidden liabilities or financial irregularities exist in target companies.
Why Choose ?
Specialized knowledge of RBI regulations and reporting requirements.
Use of analytics, data mining, and digital forensics for accuracy.
Experience in banking, corporates, NBFCs, and multiple sectors.
Clear findings and reports to support legal, financial, and regulatory decisions.
Our Approach
FAQs – Internal Audit
To detect fraud, diversion of funds, and non-compliance with RBI regulations while ensuring transparency in borrower accounts.
Banks, financial institutions, RBI, investors, and even corporate boards may request a forensic audit.
The duration depends on the scope, complexity, and size of financial transactions—ranging from a few weeks to several months.
Typically in cases of stressed assets, NPAs, suspected frauds, or when lenders identify irregularities in borrower accounts.
While statutory audits focus on compliance and financial reporting, forensic audits are investigative and aim to detect fraud or mismanagement.
We combine RBI-compliant methodologies, advanced forensic tools, and industry expertise to deliver independent, accurate, and actionable reports.
