Priyal shah

Priyal shah

CEO Founder

I am a forensic and risk advisory professional specializing in fraud investigation, financial analysis, and compliance-related services. I help organizations identify irregularities, strengthen internal controls, and ensure transparency in business operations through structured and evidence-based approaches. My expertise includes forensic investigations, fraud risk management, asset tracing, litigation support, and cyber/IT audit reviews. I work closely with corporates, legal teams, and regulatory frameworks to deliver accurate insights and practical solutions for complex financial and operational issues.

Experience

  • Fraud Risk Advisory

    Corporate & regulatory investigation support

    Ongoing

  • Litigation Support

    Legal case evidence & documentation support

    Since 2018

Expertise

  • Forensic Investigation

    Fraud detection & financial irregularities analysis

    Case-based corporate investigations

  • Forensic Accounting

    Financial statement review & anomaly detection

    Risk & compliance assessment