KG FINVEST · TIER 2

Forensic Financial Audit — Admin

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Request ID	Date	Name	Mobile	Email	Entity	Issue Type	Urgency	Outstanding	Quoted Fee	Retainer	Retainer Status	Status	Workspace

→ Open Forensic Audit Intake Form

Case Workspace

Case Details

Quote Engagement Fee

Total Forensic Audit Fee (₹)

50% retainer will be computed automatically and emailed to the client with a payment link.

Retainer Payment

Forensic Data — Loans, Property, CIBIL, Banking, Income

Edit and save — the full analysis (FOIR/DSCR/LTV, red flags, strengths, lender readiness) recomputes automatically.

Existing Loans

Property

Approximate Market Value (₹) Proposed LAP Amount (₹) Existing Outstanding on Property (₹)

CIBIL Summary

Score Report Date Max DPD (days) Credit Utilization (%) Recent Enquiries Settled / Written-Off Account on Record

Business Banking Summary

Average Monthly Balance (₹) Cheque Returns NACH/ECS Failures Low-Balance Days Cash Deposit % of Credits

Income & Cash Flow

Declared Monthly Income (₹) Banking-Derived Monthly Income (₹) ITR-Derived Monthly Income (₹) Business Net Operating Cash Flow (₹/month) Proposed LAP EMI (₹/month) GST Data Supplied

Analysis Results

LAP Structuring Scenarios

Status & Assignment

Status Assigned Staff

Forensic Audit Report

Risk Rating Findings Recommendations

Report generation and editing happens only here in the admin panel. The client-facing report link is a read-only view of what you save.

Forensic Audit Settings

RTGS bank details shown to customers on the advance-payment page, and the fixed advance amount.

Advance Amount (₹) Account Name Account Number IFSC Code Bank & Branch

Edit findings/risk/recommendations below, Save, then Print.