Reputation management with key stakeholders and regulatory authorities is vital in the best interest of business and organisational relationships and business continuity. The world is observing increasing incidences of business misdemeanours such as frauds, conflicts of interest, corporate code-of-con- duct violations, regulatory non-compliances, etc. This can lead to loss of reputation, erode organisa- tion value and enfeeble market confidence. This calls for effective monitoring, by both regulators as well as corporates apart from the internal and external stakeholders.

Our Forensic team comprising of Chartered Accountants, Certified Fraud Examiners, MBAs, Research Analysts, lawyers and other multi-disciplinary experts assist the Clients in the arena of prevention, detection and mitigation of due diligence, fraud-investigation, anti-fraud advisory, Forensic Dispute Resolution Advisory etc. which not only help set the action plan at the time of crisis but also help mitigating the risk of transgression.

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Srinivasa Rao

Partner

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Pre-Emptive Risk Management Services
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Fraud Risk Management

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Whistle-blower Hotlink

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Forensic Technology Solutions

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Anti-Money Laundering Advisory

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Anti-Bribery and Corruption Advisory

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Business Intelligence Services

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Incident Response/ Crisis Management Services

Forensic Accounting and Corporate Fraud Investigation

Forensic Data Analysis

Forensic Litigation Support Dispute Resolution Advisory

Cyber Forensics

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Other Forensic Services
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Lender Assurance Support

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Forensics- Private Equity

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