Organizations can face immense financial and reputation risks due to fraud, collusion and disputes. Forensic services have assumed special significance in view of present complex business environment compelling Management to introduce necessary controls to assess and mitigate fraud risk. We can help investigate, analyses and resolve potential crises.

Specialized service offerings are as under :

Fraud investigations, proactive reviews including setting up anti fraud framework and due diligence reviews

Investigations pertaining to employee and third party frauds

Investigation pertaining to misappropriation of funds

Forensic data analytics and investigation into financial, procurement and admin frauds

FCPA investigations, setting up compliance framework, trainings and due diligence reviews

Setting up anti bribery compliance framework