Investigative capabilities
Fact development, financial-trail analysis, disputes support and fraud-risk intelligence for defined, consequential questions.
Capabilities →Audit Corridor · Forensic advisory · Investigative intelligence
Clarity for consequential decisions.
Audit Corridor is an investigator-led forensic advisory practice based in Chandigarh, India. We support defined corporate and financial matters through investigations, fund-flow analysis, disputes support and fraud-risk advisory.
7.5 yearsCBI investigative experience across financial and economic offences
CBI + SFIOBank-fraud and corporate-investigation perspectives
Co-founder-ledSenior accountability from conflict check through debrief
Adaptive by designNew methods adopted carefully, without surrendering judgment
What Audit Corridor does
Five mandate areas. One evidence discipline.
Each capability page explains the question the work answers, the material commonly examined, the method used and the limits that remain visible.
01
Forensic investigations
Develop disputed or incomplete facts into a testable account supported by records, interviews, financial material and stated limitations.
02Bank fraud & fund diversion
Examine loan life cycles, transaction paths, end use, counterparties, decision roles and corroborating evidence.
03Fund-flow analysis
Reconstruct financial trails across accounts and entities while preserving provenance, chronology and alternative explanations.
04Litigation & arbitration support
Build chronologies, issue maps, transaction schedules and evidence registers with counsel and the intended use in view.
05Fraud-risk & control reviews
Test how a real operating environment could be exploited, where controls may fail and which response decisions are available.
The practice at a glance
One firm. Three connected layers.
Investigative advisory, governed technology and regional intelligence are distinct parts of the model. Each dedicated page carries the complete account.
Agentic workflows
We are learning and testing governed agentic workflows for defined analytical tasks, with consequential conclusions remaining human-owned.
Technology doctrine →Regional intelligence
The India Exposure and The MENA Exposure expand our contextual view across enforcement, regulation and institutional risk.
Intelligence ecosystem →A governed execution advantage
Learning the tools. Honing the workflows. Keeping the judgment human.
The objective is to shorten mechanical work while preserving evidence provenance, investigator challenge and human-owned conclusions.
01
Organise
Assist with evidence intake, indexing and source structure.
02
Surface
Identify chronology candidates, exceptions and research priorities.
03
Test
Place every material output under investigator challenge and review.
The intelligence ecosystem
Two regional lenses.
Independent platforms developing public context across India and the MENA region. Client conclusions remain confidential, separately governed and evidence-led.
The firm
Institutional ambition. Personal accountability.
Founded by Abhinandan Sharma and Aditi Bansal, Audit Corridor brings together CBI and SFIO investigative experience. It is developing through evidence-led methods, governed technology and selective specialist collaboration.