Services · Pillar 03

Financial Fortification.
Forensic Precision.

Lobby 26 provides a high-level financial shield through elite Chartered Accountancy and Forensic Auditing. We don't just balance books; we identify fiscal vulnerabilities, ensure absolute statutory compliance, and protect your assets from internal and external threats.

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Technical Service Matrix

Financial Pillar Services.

ServiceTechnical ScopeStrategic Deliverable
Forensic AuditingIn-depth investigation of financial records to detect fraud, embezzlement, or unexplained asset variance.Evidence-Backed Fraud Report
Statutory & Tax AuditComprehensive review of financial statements to ensure 100% compliance with Income Tax and Companies Act mandates.Certified Compliance Certification
GST & Indirect TaxStrategic planning, filing, and representation for complex GST refunds, audits, and departmental disputes.Optimised Tax Liability Framework
Corporate RestructuringFinancial due diligence for mergers, acquisitions, and de-mergers to ensure valuation accuracy and tax efficiency.Validated Valuation & M&A Dossier
Internal ControlsDesigning and testing fail-safe internal financial protocols to prevent leakages and operational inefficiencies.Risk-Resilient Operating Manual
The Financial-Legal Synergy

In Business, a Financial Error is a Legal Liability.

At Lobby 26, our Chartered Accountants work in direct synchronisation with our Lawyer Consultations and Detective Services. If our auditors find a discrepancy, our investigators trace the leak, and our lawyers file the recovery suit.

This integrated approach ensures that your financial integrity is not just monitored, but actively defended with the full weight of our multi-disciplinary expertise.

01

Diagnostic Review

A high-level scan of current filings and internal ledgers to identify immediate 'Red Flags' requiring urgent attention.

02

Deep-Dive Verification

Physical and digital verification of vouchers, bank statements, and third-party confirmations.

03

Gap Analysis

Identifying the delta between current financial health and statutory 'Gold Standards' of compliance.

04

Final Certification

Delivery of a certified audit report and a strategic roadmap for future tax optimisation and risk mitigation.

FAQs

Financial Clarity.

Does Lobby 26 handle GST disputes and litigation?+

Yes. Our CAs represent clients before GST authorities and Appellate Tribunals, backed by our Legal Pillar for High Court representation if necessary.

What is Forensic Auditing, and when do I need it?+

It is a specialised audit used to uncover financial crimes. You need it if you suspect internal fraud, asset siphoning, or during complex divorce or partnership dissolutions.

Can you help with international tax planning (DTAA)?+

Absolutely. We specialise in Double Taxation Avoidance Agreements (DTAA) and foreign remittance compliance for global entities and NRIs.

Do you provide retainer-based CA services?+

Yes. Most corporate clients prefer our Virtual CFO or Monthly Compliance Retainer to ensure year-round financial health and zero-penalty filings.

Is your audit report court-admissible?+

Yes. Our forensic and statutory reports are prepared to the highest professional standards, making them powerful evidence in legal or recovery proceedings.

Protect Your Financial Integrity.

Forensic-grade. Fully encrypted. ICAI-certified.

Schedule a Financial Health Check