Forensic and Investigative Services
- Financial fraud investigations
- Fraud risk assessment
- Dispute and Litigation support
- Corporate business intelligence
- Digital Forensics
- Cyber Security Fraud Investigation
Whistle Blower investigations
- Design Code of Conduct Policies
- Design of whistle Blower policies and framework
- Helpline management
- Third party Whistle Blower investigations
- Awareness management through trainings
Special Investigations
- Special investigation Audits
- Credit Misappropriation investigations
- Analysis of cash flows
- End use of funds including working capital Management
- Corporate led Area Specific investigations
- Statutory and Regulatory Compliances
