Reputation management with key stakeholders and regulatory authorities is vital in the best interest of business and organisational relationships and business continuity. The world is observing increasing incidences of business misdemeanours such as frauds, conflicts of interest, corporate code-of-con- duct violations, regulatory non-compliances, etc. This can lead to loss of reputation, erode organisa- tion value and enfeeble market confidence. This calls for effective monitoring, by both regulators as well as corporates apart from the internal and external stakeholders.

Our Forensic team comprising of Chartered Accountants, Certified Fraud Examiners, MBAs, Research Analysts, lawyers and other multi-disciplinary experts assist the Clients in the arena of prevention, detection and mitigation of due diligence, fraud-investigation, anti-fraud advisory, Forensic Dispute Resolution Advisory etc. which not only help set the action plan at the time of crisis but also help mitigating the risk of transgression.

A
Pre-Emptive Risk Management Services
01

Fraud Risk Management

02

Whistle-blower Hotlink

03

Forensic Technology Solutions

04

Anti-Money Laundering Advisory

05

Anti-Bribery and Corruption Advisory

06

Business Intelligence Services

B
Incident Response/ Crisis Management Services

Forensic Accounting and Corporate Fraud Investigation

Forensic Data Analysis

Forensic Litigation Support Dispute Resolution Advisory

Cyber Forensics

C
Other Forensic Services
01

Lender Assurance Support

02

Forensics- Private Equity

  • Pre Funding
  • Post Funding