Our experienced forensic accountants, field investigators, computer forensic experts and corporate intelligence specialists assist businesses in putting together a robust mechanism to battle fraud related incidences.

Our diverse national team consists of forensic accountants, lawyers, enforcement experts, background intelligence specialists, forensic technology and field experts, and combines the strengths of each to deliver effective solutions to dynamic Indian businesses.  

We understand the urgency and peculiarity of the problems that our clients face and hence, pride ourselves in being the most responsive and innovative team that can meet our clients’ requirements.

Payment fraud – to SWIPE or to SCAM?

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Compliance Connect: September 2015

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