• 1000

Forensic Services offers risk identification and mitigation programs for businesses looking to safeguard themselves. The services include third party due diligence including that on vendors, suppliers, and other partners. The team provides global pre-employment background checks, including assistance with exit interviews. On offer are discreet integrity due diligence checks, senior management due diligence and ethics helpline services with whistle blower setup as managed services.

  • Firms requiring to conduct a review of third parties to safeguard themselves from adverse reputational impact or ensuring business continuity from the perspective of third parties
  • Firms onboarding senior management personnel and wishing to conduct deeper integrity checks on the individuals
  • Companies seeking assistance with pre-employment background checks
  • Companies wishing to institutionalize a whistle blower setup, with telephonic, email or web-based methods
  • Businesses looking for support to comply with regulations such as Foreign Corrupt Practices Act (FCPA) and UK Bribery Act (UKBA) 

  • Global coverage through the centre of excellence based in India
  • Fully managed services or ad-hoc, as per client requirement 
  • Provide a range of services from desktop to on-ground information collection
  • Technology solutions for workflow and research

  • One of the largest practices in India conducting due diligence reviews in the country
  • 900+ global and Indian multinational clients across various industry sectors*
  • Experience across sectors and industries, with risk identification tailored to the industry
  • Over a million reports every year across jurisdictions*
  • Access to world-leading data sources
  • Multi-lingual research capability — in-house experts for languages such as Mandarin, German, French, Spanish and Portuguese*

  • Corporate intelligence
  • Counterparty due diligence
  • Forensic verification services
  • Ethics helpline
  • Vendor/Supplier due diligence services

*subject to diligences

Key contacts