Regulatory Investigations & Audit

Supporting organisations through India's most complex regulatory mandates.

What We Do

We provide critical evidence-based intelligence and forensic technicalities required for high-stakes regulatory compliance and defense.

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Specialized forensic engagements mandated by the Reserve Bank of India to investigate NPAs and systemic fraud.

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Investigative support for insider trading, market manipulation, and disclosure violations under SEBI purview.

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Deep-dive financial reconstruction and asset tracing to identify hidden liabilities and fund siphoning.

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Counter-investigative analysis and documentation preparation for organizations facing regulatory scrutiny.

Case Study // No. 442

A consortium of 12 banks required an immediate forensic audit of a large infrastructure player following a default of ₹1,400 Crores.

Northrop deployed a 40-person forensic team to reconstruct 5 years of transactions across 128 bank accounts.

Identified ₹320 Cr in diverted assets and provided the terminal evidence for recovery proceedings.

₹14.0Bn

Total NPA Under Review

128

Accounts Audited

200+

Shell Entities Mapped

Northrop Management serves institutional stakeholders where the cost of failure is absolute.

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Lending InstitutionsPublic and private sector banks managing stressed assets.
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Legal CounselLaw firms requiring forensic backing for NCLT and litigation.
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Board CommitteesAudit committees addressing internal whistleblower complaints.
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Global CorporationsMNCs navigating Indian regulatory compliance landscapes.

Institutional perspectives on regulatory shifts.

Whitepaper // Regulatory

A comprehensive analysis of the evolving expectations from the central bank regarding forensic scrutiny.

Intelligence // Asset Tracing

How sophisticated AI tools are revolutionizing the identification of related-party transactions.

Briefing // SEBI

Critical defense strategies for listed companies facing SEBI algorithmic trading investigations.

Report // Governance

Navigating the ethical and fiduciary responsibilities during active forensic audits.