Where Experience Meets Professionalism

Forensic Investigators & Strategic Legal Advisors

We combine forensic rigor with legal firepower, ensuring every investigation is ready for the courtroom, not just the conference room.

About Evidentia

Transforming Evidence into Justice

We bring together lawyers, investigators, and technologists to resolve complex cases of fraud, misconduct, and violations with clarity and precision. Unlike traditional firms that split investigation and litigation into separate tracks, we work as one integrated team, delivering a true end-to-end solution under a single roof.

What sets us apart

Organisations today need more than a standard forensic report. They cannot waste time managing siloed advisors or rely on auditors who offer more disclaimers than answers. They need a single team that conducts investigation, uncovers facts, comprehends regulatory risks and builds litigation strategy from day one. That is exactly what we do at Evidentia Partners!

How we add value

We unify investigation and litigation, offering a complete solution that traditional firms separate. We speak clearly, avoid needless caveats, and ensure our conclusions hold their weight. Our work withstands regulatory & judicial scrutiny, and we testify to defend it when needed. We also shape litigation strategy across civil, criminal & administrative forums, keeping it aligned with our investigation.

Our Practice Areas

The bouquet of our forensic-cum-litigation services is as set out below:

Fraud Investigations

We investigate allegations of fraud, misconduct & regulatory violations across industries, including financial fraud, bribery, data theft, vendor/customer fraud & supply-chain leakages. We offer expert opinions & shape litigation strategy for clients.

Risk Assessment

We go beyond audit and accounting controls by bringing in fraud risk and regulatory compliance perspectives to assess the corporate control environment holistically. We prepare risk heat maps and recommend suitable mitigation measures.

Due Diligence

We carry out process walkthroughs, public domain research & field intelligence gathering to help clients assess vendors, customers & prospective senior management from various risk points of view.

Digital Forensics & Data Review

We execute legal holds, acquire and preserve digital evidence & recover data when required. We analyse electronic artifacts & review emails and documents with precision and speed.

Compliance & Risk Awareness Programs

We conduct fraud-awareness workshops and compliance trainings focused on internal inquiries, ethical practices, and fair interviewing. Our programs also cover the Code of Conduct and cyber-fraud awareness, helping organisations build stronger ethics and better preparedness.

Litigation Support

We work closely with our clients to design and execute practical legal strategies across civil, criminal, and administrative matters before District Courts and the Higher Judiciary. We stay involved at every stage of implementation so our clients move forward with clarity, preparedness, and outcomes that truly matter.

Office Locations

Evidentia Partners operates out of its Pune and Mumbai offices and has its affiliate firms spread across different locations in India.

MUMBAI

24B, Raja Bahadur Compound, 104, SPS-3 Lawyers Chambers, Ambalal Doshi Marg, Opposite BSE, Fort, 
Mumbai – 400001

PUNE (HO)

Unit No. 604, Suyog Center, Shivneri Path, Market Yard Road, Gultekdi, Pune 411037

What Our Clients Say

Our clients share how Evidentia’s clarity, commitment, and results made the difference.

Forensic investigation often requires a thoughtful approach.

Our work is grounded in real experience—from arguing matters before India’s higher judiciary to leading high-stakes investigations across jurisdictions.

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