The firm

Institutional ambition. Personal accountability.

Audit Corridor is being built as a modern forensic intelligence institution: investigator-led, technologically adaptive and willing to collaborate beyond the founders’ own field of experience.

Founded in ChandigarhIndia–MENA outlookSelective mandatesPartner-led delivery

The proposition

Small by design. Serious by standard.

Audit Corridor is not positioned as a high-volume vendor. It is a focused practice for clients who value the quality of the question, the integrity of the evidence trail and direct access to the people accountable for the work.

The firm combines investigative discipline from public-sector financial and corporate-fraud environments with private-sector responsiveness, research depth and a developing agentic execution layer.

We intend to scale capability through systems, specialist relationships and disciplined collaboration—not through premature claims of size or geographic presence.

Leadership

Two investigative lenses. One accountable practice.

Every mandate stays close to the co-founders from conflict screening and scope design through analytical challenge and debrief.

AS

Abhinandan Sharma

Co-founder · Forensic Advisory & Investigative Intelligence

7.5 years of investigative experience with the Central Bureau of Investigation across bank fraud, economic offences, fund diversion, evidence analysis, multidisciplinary coordination and court-facing work.

BITS Pilani, Dubai Campus · Certified Fraud Examiner candidate

AB

Aditi Bansal

Co-founder · Corporate Investigations & Data Analytics

Corporate-fraud investigation experience at the Serious Fraud Investigation Office, supported by postgraduate training in accounting and finance and professional development in data analytics.

MBA, Accounting & Finance · Google Data Analytics Professional Certificate

Operating principles

The standard before the scale.

These principles define what the institution is meant to become and how current work is governed while it grows.

01

Truth before theatre

We distinguish evidence, inference, limitation and unknown. Confidence is not manufactured for presentation.

02

Senior attention

Delegation may improve throughput; accountability is never delegated away from named leadership.

03

Technology with control

Systems accelerate defined work. Human investigators challenge outputs and own every consequential conclusion.

04

Confidentiality by design

Information access, purpose, storage and communication are considered at scope—not treated as an afterthought.

05

Intellectual range

The strongest answer may require expertise beyond our own. We identify it and bring it into the room.

06

Institutional compounding

Methods, research, systems and specialist relationships should make each future mandate more capable.

The collaboration network

Different experience is a strategic asset.

No two founders can contain every discipline that sophisticated investigations, controls and intelligent systems require. We therefore welcome selective collaboration with people whose experience challenges and extends ours.

People we want to hear from

  • Forensic accountants and transaction specialists
  • Lawyers, disputes professionals and regulatory specialists
  • Former investigators, regulators and control leaders
  • AI engineers, data scientists and workflow architects
  • Cyber, digital-forensics and evidence-governance specialists
  • India and MENA subject-matter experts

We are interested in specific problems, prototypes, research, referrals and mandate-specific specialist support—not networking for its own sake.

We do not need everyone to think like us. We need the right people to make the institution more capable than any one of us.
Audit Corridor collaboration principle

The ambition is long-term. The next conversation can be immediate.

Contact the founders