Fraud Risk Management and Forensic Advisory 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.

Anti-bribery and corruption services

Anti-money laundering

Asset tracing

Corporate investigation

Corporate intelligence

International arbitration
and dispute advisory

End-use monitoring of funds

Fraud risk management services

Forensic digital technology procedures

Fraud risk framework enhancement

Whistle-blower assistance

IBC compliance for resolution professionals

Anti-sexual harassment
(ASH) services

How we create value for you

We provide niche solutions every step of the way to support you achieve your goals
Investigating allegations spanning a range of corporate irregularities On-field market intelligence Tracing embezzled funds or assets	Assessment and investigation of whistle-blower complaints Developing an anti-fraud programme and providing fraud risk management risks Assistance in remedial actions	Bribery risk assessment Anti-bribery due diligence Regulatory compliance framework or periodic compliance review	Forensic technology assistance Dispute resolution to unravel complex business disputes Expert witness testimony

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

Report

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

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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.

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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.