This fact finding service includes determination of the amount and the circumstances of a loss, analyses of evidence and identification of possible perpetrators. In addition to investigation, we also provide Fraud prevention services, which includes risk analysis and designing of fraud prevention strategy for the client's, enabling them to prevent any future losses due to fraud.
We undertake financial investigations of misconduct, bribery and corruption; with the main focus on assessing the financial transactions, accounting irregularities, and regulatory and compliance issues on behalf of the public and closely held companies, private equity firms, government agencies, municipalities, NGOs and HNIs/ industries we serve.
Our well trained and qualified subject matter experts handle such issues with great proficiency.