Forensics Advisory
The world is witnessing a rise in sudden business misconduct. These issues cost companies hundreds of billions of dollars each year, leading to complex litigation and regulatory actions. Additionally, the loss of senior management time and unplanned business disruptions can cause unmeasurable damage, including harm to reputation, erosion of organizational value, and weakened investor confidence. Our forensic experts bring a wealth of experience to help you navigate complex situations.
We specialize in preventing, detecting, investigating and responding to fraud and crisis situations including employee or third-party fraud, data breaches, IP theft, anti-trust violations, distressed assets, bribery, corruption, commercial disputes and regulatory non-compliance.
We assist in crisis action planning and help mitigate risks of transgression. Our investigations reveal motives, methods, and identify perpetrators involved in fraud or malpractice.
We use state-of-the-art forensic tools, technology, and data analytics to predict threats and uncover risks. We have advanced forensic laboratories in Delhi, Mumbai, and Bangalore that provide agility and a competitive edge for our clients.
We offer an industry-specific approach tailored to your company’s needs, providing a wide range of forensic services across sectors. Our deep subject-matter knowledge, sector experience and global insights benefit our clients in any crisis situation.
Services
Corporate Investigation Services
- Vigilance Mechanism
- Employee Fraud & Misconduct Investigations
- Anti-Trust and Competition
- Prevention of Sexual Harassment (POSH)
Corporate Intelligence
- Third Party Reputation Checks
- Due Diligence
- Senior Management Due Diligence
Forensic Technology Services
- Data Preservation
- Incident Response, Data Breach and Cyber Investigations
- Digital Forensic and E-Discovery
- Forensic Data Analytics
Fraud Risk Assessment
- Entity and Process Level Fraud Risk Assessment
- Diagnostic Reviews
- Fraud Awareness Trainings and Workshops
Transaction Forensic Services
- Investigative Due Diligence on Potential Investee
- Anti-Bribery and Corruption Due Diligence, Continuous Monitoring, Trainings and Workshops
- End-Use Monitoring
- Sustainability Due Diligence, Shareholders’ Agreement Compliance
Regulatory Issues
- Anti-Bribery Corruption
- Anti-Money Laundering
- Environmental, Social and Governance (ESG)
- IBC Related Services
- Lender Fund Utilization Review
- Insider Trading
Dispute Advisory Services
- Managed Document Review
- Quantification of Damages and Claim Preparation
- Privilege Consulting
- Expert Testimony
