In response to escalating white-collar crime, we pioneered the forensic practice in 1995. We help clients prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. We also regularly share insights on key industry concerns, trends as well as sector specific issues through whitepapers, surveys, point of view documents, events and articles. Our signature publications include the India Fraud Survey report and the Anti Money laundering report.
Today we are recognized as market leaders commanding a dominant market share, top of mind recall and a reputation for offering holistic solutions to clients.
Over 5000 investigations completed including high profile cases
1000+ dedicated forensic professionals from varied backgrounds
Sector specific experience working across multinational/ domestic firms and regulators
Dedicated Forensic technology labs aiding investigations
Centralised Verifications hub to conduct large scale back ground checks
Customised strategies to suit client organization
All Forensic Services Brochures: |
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Forensic Preventive Services |
Forensic Detection Services |
Forensic Respond/Incident Services |
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GCs and Legal Practitioners (Law Channel)
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Investigating data to uncover white collar crimes | Professional ‘expert witnesses’ | |
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Sector Specific Service brochures: |
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Diagnostic review of mall operations |