Fraud and Misconduct Investigation

NBFC Company, Chit Fund Company, Core Investment, Microfinance, Venture Capital, Prepaid Wallet License, Merchant Banking, Insurance Company, Nidhi Company, Registrar & Transfer Agent.

3000 +

Happy clients

300 +

Advocate, CA, CS

10 +

Associates Offices

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What is Fraud and Misconduct Investigation Consulting?

Potential fraud and misconduct incidents are generally sensitive especially when they relate to insider threats or employees. Hence, organization tends to tread carefully about investigating any incident especially at countries with strong industrial actions. The significant risk of bribery, corruption and even embezzlement of funds are normally done through accounting entries which are entered on holidays. This is the common type of fraud committed in most of the organizations.

We have specialization in investigating in the following areas

  1. Fraud, misconduct and noncompliance cases ranging from finding simple frauds to complex multi-layer, multi-party, multi-location frauds causing important monetary, functioning and reputational losses to organizations.
  2. We can extract the importance of fraud, the parties involved in executing the fraud as well as the modus operandi.
  3. Our advanced forensic technology lab helps us gather this information efficiently and effectively, facilitating analysis to indicate red flags and presenting it in a legally approved format.
  4. Wherever relevant, our investigations are aided by covert field operations. We provide tailor-made and customized services for fraud detection and prevention keeping in mind the operations of the client, confidentiality, and sensitivity of the information involved.

Key point of our legal services:

    • We have developed Process check map which can easily map financial fraud in a company, which cannot be identified in the in general Audit process.
    • Exposure to global fraud scenarios.
    • Best practices in forensic investigation and qualified professionals with multi domain experience to conclude successful engagement