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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:

Forensic Services - Protect, Detect, Respond

Forensic Preventive Services

Forensic Detection Services

Forensic Respond/Incident Services

Assisting General Counsel and legal practitioners

Electronic good and manufacturing services (eGMP approach)

Cyber Incident Response

Counterparty Due Diligence


Ethics helpline services

Cyber Resilience Testing

GCs and Legal Practitioners (Law Channel)



Economics in Anti-trust and competition

Intellectual property and contract  compliance services



Investigating data to uncover white collar crimes   Professional ‘expert witnesses’

License Compliance Advisory



Physical security advisory services



Prevention of sexual harassment



Proactive fraud risk assessment



Verification Services



Sector Specific Service brochures:

Aid Agency

Banking and Capital Markets

Diagnostic review of mall operations

Diversion of sales

IT sector

Private Equity

Procurement fraud


Sales and Distribution spends vulnerability assessment

Third Party Manufacturer (TPM) operations review

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