What This Engagement Covers
A KG Finvest Forensic Financial Audit is a structured, evidence-based diagnostic assessment — not a routine loan application. Your report covers:
- Consolidated existing-debt and EMI analysis, loan-by-loan
- FOIR / DSCR analysis (current, proposed, and post-LAP)
- Business banking and cash-flow review (where bank statements are provided)
- CIBIL forensic review, ITR and GST analysis, and reconciliation
- Property & proposed LAP structuring, including LTV analysis
- Evidence-based Red Flags and Strengths, and a Lender-Readiness summary
- LAP structuring scenarios and a corrective action plan
Intended for high-value LAP, business funding, LAP balance transfer/top-up, multiple existing loans, complex income profiles, loan rejection, and refinancing cases.
- A fixed ₹25,000 advance is payable to commence the engagement — via RTGS bank transfer only.
- This advance is strictly non-refundable, regardless of case outcome.
- The detailed case intake form unlocks only after your RTGS payment reference is submitted.
- For large/complex cases, KG Finvest may determine an additional total engagement fee based on case complexity; the ₹25,000 advance is credited against it.
- If you subsequently want KG Finvest to execute the loan (i.e. process and secure disbursement with a lender), an additional 1% of the disbursed loan amount applies, payable after disbursement. This is optional and separate from the audit engagement.
- This is a professional diagnostic engagement. It does not guarantee loan approval, sanction, interest rate, or lender acceptance, and is not a substitute for the lender's own underwriting.
Prefer to discuss first? Call/WhatsApp +91 85559 25281
Register Your Case
Basic details to verify you and open your case file. Full case details are captured after your advance payment.
Verify Your Email
A 6-digit code has been sent to .
Pay ₹25,000 Advance via RTGS
Case Reference:
KG Finvest — RTGS Transfer Details
This advance is non-refundable. Once submitted, you can proceed directly to the detailed case intake — our Forensic Audit Desk will verify the transfer separately.
Applicant & Business
Case Reference:
Loan Requirement
Existing Loans
Add one row per loan — the more precise, the better the analysis. Skip if you have none.
Co-Applicants
Optional — add if any.
Property / LAP Details
Income
Bank Statements
If available, upload 6–24 months of bank statements — this is one of the most valuable inputs for the forensic assessment. Our team will review and summarize these; you don't need to do anything else here.
CIBIL Report
If you have a copy of your CIBIL/credit report, upload it here — our team will review it. If not, that's fine, continue.
GST (if applicable)
For business applicants — upload GST returns/summary if available.
Urgency & Case Description
Case Details Submitted
Your Forensic Audit is now underway. Our team will verify your RTGS payment and begin the diagnostic review; we'll be in touch with any document requirements.
Call / WhatsApp: +91 85559 25281