Forensic audit & investigations
Fraud and misconduct reviews, transaction reconstruction, fund-flow analysis, loss quantification and control remediation.
FORENSIC INSIGHT · BUSINESS ACTION
Find the facts. Protect the business.
JTC combines forensic audit and investigation experience with business consulting, dispute support and regulatory insight in India.
Forensic auditEvidence-led analysisTax disputesIncome Tax & GSTIndia entryOwnership & route review
Clarity when the stakes are high.
We examine suspected irregularities, reconstruct transactions, trace fund flows and organise findings for management, legal advisers and other stakeholders.
WHAT WE DOSpecialist attention.
Specialist attention.
Practical outcomes.
Income Tax & GST support
Notice and assessment review, reconciliations, submissions, appeals support and representation where professionally permitted.
Compliance & governance
Registration, records, annual filings, elections, membership documentation and compliance under applicable society legislation.
Business transformation
India entry, operating models, process improvement, finance effectiveness and transaction support.
INDIA-ENTRY SCREENING
Can you invest in an Indian company?
Receive an indicative view of the entry route and maximum foreign ownership. Nationality alone is not decisive; sector, beneficial ownership and the proposed activity also matter.
- Published FDI-rule screening
- Land-border approval flag
- Sector-specific ownership cap
JTC INSIGHTS
Guidance for decisions in India.
Talk to JTC.
For confidential forensic matters, India-entry decisions, tax disputes or society compliance.
210, Ocus Quantum, Sector 51, Gurugram, Haryana 122003