Forensic & Investigation Services

Business environment today is volatile, fraud risks on the rise, perpetrators increasingly sophisticated, stakeholder expectations getting higher and regulatory enforcement, heightened. Against this background, vulnerabilities of a variety of fraud, misconduct, money laundering, bribery, kick-back schemes, amongst others, pose a substantial threat to financial, operational, and brand value of any business. It is therefore not an overstatement to say that identifying and mitigating these risks is crucial to a business’s existence.

Our Forensic advisory service is the answer to help you overcome these critical business challenges, effectively. While we tailor our solution to a client’s requirements, the agility, conviction and sensitivity with which we approach any issue is constant.

    Our service offerings:Undertaking complex investigations, providing the right business intelligence, appropriate response plans. We possess the right capabilities to address your requirement.
  • Asset tracing.
  • End-use monitoring of funds.
  • Fraud risk management services.
  • IBC compliance for resolution professionals.