Case Studies

Outcomes Over
Promises.

Every case below is real. Every identity is protected. Names, locations, and identifying details have been altered under NDA obligations — the outcomes have not.

All identities protected under NDA and attorney-client privilege.
Legal Recovery · Financial FraudCS-001

₹2.3 Crore Recovered from Cryptocurrency Investment Scam

A high-net-worth professional in Mumbai was defrauded through a sophisticated fake cryptocurrency trading platform. The platform showed fabricated gains before locking withdrawals and disappearing.

How We Did It
  1. 01Digital forensics traced the platform's server infrastructure across three jurisdictions.
  2. 02Asset tracing identified the perpetrators' bank accounts holding client funds.
  3. 03Legal team secured a High Court freezing order within 72 hours.
  4. 04Forensic audit built the complete financial trail for criminal proceedings.
  5. 05Full principal amount recovered; criminal complaint filed.
Outcome
₹2.3 Cr Recovered
Duration
4.5 Months
Jurisdiction
Bombay High Court
Pillars Engaged
LegalDetectiveForensic Audit
Corporate · Internal FraudCS-002

₹8.5 Crore Embezzlement Uncovered — Finance Director Convicted

A Delhi-based manufacturing company suspected internal fund siphoning after irregularities surfaced in quarterly accounts. The Finance Director had constructed an elaborate network of shell vendors.

How We Did It
  1. 01Forensic auditors conducted a covert diagnostic review of 3 years of transactions.
  2. 02Identified 23 fictitious vendor entities receiving systematic payments.
  3. 03Undercover field surveillance confirmed the director's involvement.
  4. 04Complete financial dossier submitted as evidence in criminal proceedings.
  5. 05Director convicted; ₹8.5 Cr in assets attached and recovered.
Outcome
₹8.5 Cr + Criminal Conviction
Duration
7 Months
Jurisdiction
Delhi Sessions Court
Pillars Engaged
Forensic AuditDetectiveLegal
Personal · Matrimonial AssetsCS-003

Hidden Offshore Assets of ₹4.1 Crore Discovered in Divorce Proceedings

A client in Bengaluru required a comprehensive financial and investigative audit of their spouse's declared assets during contested divorce proceedings. Declared assets appeared significantly understated.

How We Did It
  1. 01Lifestyle audit revealed undisclosed expenditure patterns inconsistent with declared income.
  2. 02OSINT and field intelligence traced beneficial ownership of undisclosed properties.
  3. 03Forensic CA team mapped hidden offshore financial instruments.
  4. 04Legal team presented the dossier, compelling full asset disclosure.
  5. 05Court granted equitable division based on true asset valuation.
Outcome
₹4.1 Cr Assets Uncovered
Duration
3 Months
Jurisdiction
Karnataka Family Court
Pillars Engaged
DetectiveForensic AuditLegal
Cyber Security · ExtortionCS-004

Digital Extortion Neutralised — Perpetrator Identified and Prosecuted

A prominent corporate executive in Hyderabad was being extorted via encrypted messaging channels. Threats included release of fabricated compromising material unless a ₹75 Lakh demand was met.

How We Did It
  1. 01Immediate deployment of digital forensics to trace encrypted communication metadata.
  2. 02Security team provided close protection during the active threat period.
  3. 03OSINT and cell-tower triangulation identified the perpetrator's location.
  4. 04Legal team coordinated with cybercrime authorities for a controlled arrest.
  5. 05Perpetrator charged under IT Act and IPC; zero payment made by client.
Outcome
Prosecution Secured · Zero Payment
Duration
18 Days
Jurisdiction
Telangana Cybercrime Court
Pillars Engaged
DetectiveLegalSecurity

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