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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.
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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Elements of the POSH Act, key considerations for relooking at the policy, along with best practices for a safe working environment
Bribes, kickbacks and third parties indulging in corrupt practices have become a routine occurrence and a way of doing business internationally.
Reputational and regulatory risks have become more important to manage in today’s world especially with the uncertainty of experiencing recession globally.
