Singh & Associates launches forensics practice

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Singh & Associates has announced its entry into forensic investigations and valuation services, hiring Subhayu Roy to head the practice.

Roy is a forensic investigations and valuations expert with more than 12 years of experience, and has previously worked with EY, KPMG and Mazars.

Singh & Associates says its practice will offer forensic discovery and legal representation in one place.

The forensics team has hired some 30 professionals for the new practice including chartered accountants, economists, certified financial analysts, certified fraud examiners, lawyers, certified forensic technology professionals, and forensic data analytics and cybersecurity professionals.

Practice services include disputes and litigation support, financial modelling and valuation, claim computation and loss calculation, M&A forensics, corporate fraud and misconduct, anti-bribery and corruption, fraud risk assessment services, corporate intelligence services, AI-driven solutions (software as a service, or SaaS), e-discovery services, forensic technology and fraud data analytics.