Forensics Advisory

Forensics Advisory

We specialize in preventing, detecting, investigating and responding to fraud and crisis situations including employee or third-party fraud, data breaches, IP theft, anti-trust violations, distressed assets, bribery, corruption, commercial disputes and regulatory non-compliance.

We assist in crisis action planning and help mitigate risks of transgression. Our investigations reveal motives, methods, and identify perpetrators involved in fraud or malpractice.

We use state-of-the-art forensic tools, technology, and data analytics to predict threats and uncover risks. We offer an industry-specific approach tailored to your company's needs, providing a wide range of forensic services across sectors. Our deep subject-matter knowledge, sector experience and global insights benefit our clients in any crisis situation.

Services

  • Vigilance Mechanism
  • Employee Fraud & Misconduct Investigations
  • Anti-Trust and Competition
  • Prevention of Sexual Harassment (POSH)

  • Third Party Reputation Checks
  • Due Diligence
  • Senior Management Due Diligence

  • Entity and Process Level Fraud Risk Assessment
  • Diagnostic Reviews
  • Fraud Awareness Trainings and Workshops

  • Investigative Due Diligence on Potential Investee
  • Anti-Bribery and Corruption Due Diligence, Continuous Monitoring, Trainings and Workshops
  • End-Use Monitoring
  • Sustainability Due Diligence, Shareholders Agreement Compliance
 
     
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