Investigations & fact development
Corporate misconduct, suspected fraud, fund diversion and contested narratives examined through records, transactions, chronology and corroboration.
Investigative intelligence · Human judgment · Agentic execution
Human judgment.
Agentic execution.
Audit Corridor is a next-generation forensic intelligence practice for financial and corporate matters where evidence is fragmented, time is compressed and the decision must still withstand scrutiny.
7.5 yearsCBI investigative experience across financial and economic offences
CBI + SFIOBank-fraud and corporate-investigation perspectives
Partner-ledSenior accountability from conflict check through debrief
In developmentInternal agentic workflows built for investigator control
The practice
Not another generalist consultancy.
We accept a limited portfolio of matters requiring investigative reasoning, financial analysis and decision-grade communication. The model is deliberately lean: senior attention stays close to the evidence, while technology removes avoidable delay.
Financial trail & evidence analytics
Transaction reconstruction, end-use analysis, entity relationships, evidence inventories and analytical schedules for decision-makers and counsel.
Disputes, opinions & response
Scope-defined forensic opinions, chronologies and evidence-led support for litigation, arbitration, regulatory response and governance action.
Fraud risk & control intelligence
Focused examination of exposure across credit, procurement, authorisation, third parties and financial controls—built around how failure actually occurs.
The execution layer
Faster analysis without outsourced judgment.
We are building and piloting internal agentic workflows to compress the distance between evidence intake and decision-ready analysis. They assist investigators; they do not author conclusions.
Evidence intake
Indexing, classification, de-duplication and source registers.
Pattern surfacing
Chronology candidates, exceptions and relationship signals.
Investigative testing
Corroboration, alternative explanations and materiality.
Decision output
Findings, limitations, implications and defensible reporting.
Status: active development
We describe what is being built and piloted—not a fictional fully autonomous system.
The intelligence ecosystem
Two regional lenses. One expanding field of view.
Our wider research ecosystem follows enforcement, regulation, financial crime and institutional risk across India and the MENA region. It sharpens context and questions; every client conclusion remains mandate-specific and evidence-led.
Leadership
Investigator-led from first question to final debrief.
Audit Corridor brings together CBI bank-fraud experience and SFIO corporate-investigation experience. The ambition is institutional; the accountability remains personal.
AS
Abhinandan Sharma
Co-founder · Forensic Advisory & Investigative Intelligence
AB
Aditi Bansal
Co-founder · Corporate Investigations & Data Analytics
We are building for the point where investigative experience, specialised knowledge and intelligent systems compound each other.An open invitation to practitioners and builders
Forensic accountants, lawyers, investigators, data scientists, engineers, risk specialists and former regulators with perspectives unlike ours are welcome to start a serious conversation. Collaboration is part of the operating model, not a decorative promise.