Our forensics practice helps you develop competitive advantage over peers by proactively addressing Fraud, Bribery, Money Laundering and Corruption
We help you in investigating alleged misconducts and fraudulent violations and measure financial implications and ensure these are done with utmost sensitivity, efficiency and urgency. Our Fraud Investigation Services help in
- Financial Reporting Frauds
- Misappropriation & Embezzlements
- Employee Fraud & Corruption
- Money Laundering & Bribery
Forensic data analytics is integral to monitoring, detection and response of an event and we employ wide range of techniques based on textual analytics, predictive analytics, rule based red flag identification
Our Services Include
- Fraud & Financial misconducts Investigations
- Anti- Money Laundering Health check
- Anti-Bribery & Corruption health check
- Fraud Risk Management Assessments
- Employee Ethics Survey
- Developing whistle blower program, Ethics Framework
- Respond to cyber breach in timely way
- Comply with Local and international data protection laws
- Transactions Monitoring
