India Financial & Cyber Fraud survey
SurveyWe seek responses on Financial & Cyber fraud survey to gain insights into fraud incidents, their financial repercussions, and the underlying factors driving this trend.
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 consulting 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 consulting 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
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Anti- money laundering
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Asset tracing
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Corporate investigation
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Corporate intelligence
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International arbitration and dispute advisory
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End-use monitoring of funds
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Fraud risk management services
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Forensic digital technology procedures
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Fraud risk framework enhancement
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Whistle- blower assistance
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IBC compliance for resolution professionals
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Anti- sexual harassment (ASH) services
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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.
Our insights
POSH: Re-designing your policy for the new normal
ReportElements of the POSH Act, key considerations for relooking at the policy, along with best practices for a safe working environment
5 ways you can safeguard your family business from fraud
Media articleSamir Paranjpe, Partner and Leader, Forensic Investigation Services, writes on mitigating fraud risk in family business
Our resources
Combatting Bribery & Corruption for Australian Companies
The Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024
RBI Master Directions on fraud risk management
The Board of Directors’ overall roles and responsibilities in fraud risk management, enhance internal control frameworks, and ensure compliance with principles of natural justice.
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.