Forensic engagement letter and terms of reference

Ref: [FIN/FOR/2026-27/000]
Date: [Date of the engagement letter]

Strictly private and confidential
By hand and by email

[Audit Committee Chairperson's name]
Chairperson, Audit Committee
[Company name]
[Registered office address]
CIN: [CIN]

Engagement letter — forensic investigation

Dear [Sir / Madam],

Sub: Engagement to conduct a forensic investigation — [code name]

We refer to your instruction of [Date of the Audit Committee's instruction] and to the resolution of the [Board of Directors / Audit Committee] passed at its meeting held on [Date of the meeting that passed the resolution], a certified copy of which has been furnished to us. This letter and the Terms of Reference annexed to it record the terms on which [Name of the firm], Chartered Accountants, is engaged.

1. Nature of the engagement