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FinTech Consulting Services
Leveraging our FinTech Consulting experience, we employ our proven approach in process reviews, tech risk management, and third-party audits for Indian financial services clients.
Forensic & Investigation Services
About us
Business environment today is volatile, fraud risks on the rise, perpetrators increasingly sophisticated, stakeholder expectations getting higher and regulatory enforcement, heightened. Against this background, vulnerabilities of a variety of fraud, misconduct, money laundering, bribery, kick-back schemes, amongst others, pose a substantial threat to financial, operational, and brand value of any business. It is therefore not an overstatement to say that identifying and mitigating these risks is crucial to a business’s existence.
Our Forensic advisory services is the answer to help you overcome these critical business challenges, effectively. Our team stands solid on experience and subject-matter expertise to provide the right insight, from strategy to execution. We cover the spectrum of forensic advisory services and take pride in having worked on diverse engagements, cutting sectors. While we tailor our solution to a client’s requirements, the agility, conviction and sensitivity with which we approach any issue is constant.
Our service offerings
Comprehensive portfolio of forensic services under one roof. Undertaking complex investigations, providing the right business intelligence, appropriate response plans, from proactive to reactive services, we possess the right capabilities to address your requirement.
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Anti-bribery and corruption services |
Anti-money laundering |
Asset tracing |
Corporate investigation |
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Corporate intelligence |
International arbitration |
End-use monitoring of funds |
Fraud risk management services |
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Forensic digital technology procedures |
Fraud risk framework enhancement |
Whistle-blower assistance |
IBC compliance for resolution professionals |
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How we create value for you
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Why Grant Thornton?
- In-depth exposure to versatile forensic engagements, from seemingly benign, to complex investigations
- Act with agility, keeping in mind urgency of the situation
- Functional diversity of our people, our team comprises of former CBI officers and intelligence experts, Chartered Accountants, lawyers, certified fraud examiners, field experts, background intelligence experts and management graduates
- Deployment of cross-functional resources
- Synergies of member firms across the globe
- Customised services to answer your unique business concern
POSH: Re-designing your policy for the new normal
Elements of the POSH Act, key considerations for relooking at the policy, along with best practices for a safe working environment
Anti-bribery and corruption services
Bribes, kickbacks and third parties indulging in corrupt practices have become a routine occurrence and a way of doing business internationally.
Anti-money laundering
Reputational and regulatory risks have become more important to manage in today’s world especially with the uncertainty of experiencing recession globally.