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