PROTECT WHAT'S YOURS
Unravel the Financial Puzzle—Expert Investigations Tailored for Clarity
We trace hidden financial trails, ensuring you get the clarity and justice you deserve.
Brief Overview
At Shunyatax Global, we specialize in uncovering hidden assets, tracing financial movements, and resolving complex financial disputes. Whether you're dealing with personal financial concerns, corporate fraud, or legal conflicts, our discreet and meticulous approach ensures that you get the information you need to move forward with confidence.
Asset Discovery & Recovery
Locating undisclosed financial resources and securing rightful claims.
Financial Dispute Resolution
Investigating fraud, embezzlement, and financial mismanagement.
Comprehensive Subject Profiling
- Analyzing financial behavior for legal, corporate, and personal cases.
SITUATIONS WE HANDLE:
Divorce and Asset Discovery:
- Tracing undisclosed financial resources, including offshore accounts and hidden wealth.
- Identifying concealed properties, bank accounts, and high-value investments to ensure fair settlements.
Partner Disputes and Mismanagement:
- Resolving embezzlement and financial misallocation through thorough forensic analysis.
- Clarifying complex financial records to uncover irregularities and fraudulent activities.
Governmental and Institutional Financial Queries:
- Identifying misuse, misdirection, or fraudulent allocation of funds.
- Ensuring financial transparency and accountability within regulatory frameworks.
Investor-Founder Disputes:
- Uncovering financial discrepancies in startups, including hidden liabilities and manipulated statements.
- Resolving equity and financial misrepresentations to protect investor interests.
Employee Financial Misconduct:
- Conducting detailed audits to track and document financial misappropriation.
- Gathering discreet, admissible evidence to support corporate and legal action.
Success Stories:
Divorce Settlements
Successfully traced offshore assets and undisclosed accounts, ensuring fair division of wealth.
Partner Disputes
Identified embezzlement and financial mismanagement, leading to transparent business resolutions.
Startup Investment Clarity
Investigated financial misrepresentation, safeguarding investor funds and ensuring truthful reporting.
OUR STRATEGIC APPROACH AND EXPERT TEAM
Customized Investigations
Forensic Accountants
Every case is unique, and our approach is tailored to fit the specific needs of each client. Specialists in uncovering fraud, embezzlement, and asset concealment.
Open-Source Intelligence & Digital Forensics
Digital Investigation Specialists
We leverage advanced digital tracking and investigative techniques to uncover financial trails. Using cutting-edge technology to track financial movements and digital assets.
Systematic Evidence Gathering
Legal Advisors
Our structured and legally sound documentation process ensures clarity and accountability in every case. Ensuring investigations adhere to legal standards and compliance.
Choosing us:
With a client-centric approach, we provide strategic solutions that protect your interests and bring clarity to intricate financial matters.
Financial Investigation A-Z
NOTE: Select your desired slot timing below and then add it to the cart, then proceed to checkout. It'll checkout at the slot you'll select by clicking book your time. You'll receive a call from us to confirm and discuss further.
This is a consultation call to assess your requirements. Pricing varies based on your transaction type. Booking this call does not guarantee service acceptance.
Book now for a complete financial investigation and resolution!
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Financial Investigation A-Z
If you have any questions, you are always welcome to contact us. We'll get back to you as soon as possible, within 14 hours on weekdays.
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Shipping Information
All our products are uniquely made upon each order. We ship within 3 days from receiving the order (excluding Sundays).
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Customer Support
We are available from 11:00 AM to 6:00 PM from Monday to Saturday. Reach out to us by mailing at urgent@shunyatax.in or Whatsapp/Call us on +91 9461513673
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FAQ’s
Please visit our FAQ page or scroll down on the product page to see. If you sill have any doubts or questions, feel free to reach out, we love interacting with our community.
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Contact Us
We're all balanced by the great ledger of life. Debit your doubts, credit your courage, and reconcile your thoughts to reach us. Just connect by hearts, not by a number.
What clients
are saying..
Rajveer OberoiTheir expertise in asset tracing helped me uncover hidden funds in my divorce settlement. Couldn’t have done it without them
Arjun MalhotraWe had suspicions of financial mismanagement in our company. Shunyatax Global provided concrete evidence that helped us take corrective action
Devansh SinghaniaThey handled our case with absolute professionalism and confidentiality. Highly recommended.
Apeksha KhannaWhen millions are at stake, you need experts who leave no stone unturned. Shunyatax Global’s forensic investigation uncovered discrepancies even our internal auditors missed
Kiaan MehtaFrom offshore holdings to intricate financial trails, they mapped everything with precision. A level of expertise that’s simply unmatched
CONFIDENTIAL, TRANSPARENT.
We keep your information to ourselves and all the services are transparent, no hidden charges. You also get to directly talk to chief/ our top-tier advisors.
Service details
Professional Insight
Benefit from expert knowledge to ensure the best output/discussion.
Transparent Pricing
In-depth session with no hidden charges.
Privacy
Your personal details are safe and secure during the process.
Confidential
All advice and discussions are classified, hence assuring privacy and trust of our clients.
FAQs
Please read our FAQs page to find out more.
What happens after I purchase a service?
You will receive an automated confirmation email if you've entered your email at the checkout. After a shirt while, you will also receive a call from our confirming the details and the time of the meeting.
How do you ensure the confidentiality of my information?
Confidentiality is at the core of our services. All consultations and transactions are handled securely, and we implement strict data protection measures. Non-disclosure agreements (NDAs) when required are signed to protect your sensitive information. We have systems in place to ensure that your data remains private and is used only for the purposes of our professional advisory services. We also involve a very limited team members while doing the consultations.
What platform will be used for the meeting?
We usually opt for Google Meet or Zoom to have all our sessions.
Do you work with clients internationally?
Yes, we provide consultancy services to clients globally. Whether you’re located in North America, Europe, Asia, or anywhere else, we are equipped to assist you with international financial matters, including taxation, transfer pricing, and funding. Our team is knowledgeable about cross-border financial regulations and can offer expert advice no matter where you're based.