• Corporate and Financial
    Fraud Investigation

  • Global Asset Tracing
    in real time

  • Legal and Law Enforcement

  • Integrity & Due Diligence
    Services

  • Anti-Sexual Harassment of
    Women at Workplace

  • Training

Welcome

Vestigium Solutions

Vestigium Solutions Pvt. Ltd., a firm empanelled with Maharashtra Government Home Department vide GR No. MPI - 1119/PK.860/POL-11, Dt. April 8th, 2020 for carrying out Forensic Audit for Maharashtra police.

About Us

Vestigium Solutions Pvt. Ltd. is a Fraud risk consultancy firm founded by the former law enforcement officers having high proficiency in Fraud Risk Management and Asset Tracing.

We deliver practical business solutions and provide advice for efficiently mitigating business risks. Proactive litigation has little value, unless it is backed by a laser focused Action Plan, which is our USP. We have consistently deployed the best of our abilities and experience to clinch business deals, especially those fraught with variable challenges.

What We Offer?

Lawyers take into consideration local particularities in order
to provide the best legal advice.

Corporate and Financial Fraud Investigation

With expertise in financial fraud investigations and varied experience

Global Asset Tracing in real time

We possess accomplished resources, investigative knowledge, access to the relevant databases

Legal and Law Enforcement

Under the guidance of seasoned former law enforcement officers with illustrious careers in fraud investigation

Integrity & Due Diligence Services

We conduct comprehensive appraisals to ratify company's assets

Anti-Sexual Harassment of Women at Workplace

We work extensively to make workplaces safer for women

Training

Our team provides trainings to the Corporates and law enforcement agencies on varied subjects

Leadership

Group of experienced Field Operatives (including former police officers with extensive experience of investigating and prosecuting across a varied genre of fraud/corruption/bribery cases). Our motivated team has a single-minded focus to deliver tangible results in real time to our Clients.

Rajkumar Shriwastav

Rajkumar Shriwastav (CFE)

Principal Advisor
Mahesh Aathavale

Mahesh Aathavale

Partner
info@vestigiumsolutions.com