Forensics
Forensics
Our Forensic practice offers a large bouquet of Services, both reactive and preventive. We assist clients achieve a high level of integrity by dealing with fraud, misconduct, tracing funds, assets, commercial disputes and regulatory compliance services to help businesses optimize their operations and minimize the fraud risks.
Our Core Services
White-Collar Crime Investigations
Investigations of financial improprieties & Financial Crimes.
Integrity Due Diligence
Integrity Due Diligence on entities and KMPs Pre-investment Due Diligence, Vendor Due Diligence.
Arbitration, Disputes and Litigation Support
Quantification of Losses, Damages & Claims, Expert Witness - Opinion and Testimony.
Digital Forensic & Data Analytics
eDiscovery Services, Forensic Collections &ESI Review, Forensic Data Analytics.
Other Services
Forensic Audit & Transaction Audits
Asset Tracing
Anti-Bribery and Anti-Corruption Compliance
Anti Money Laundering
Fraud Prevention & Deterrence
We offer the best possible profitability through our good management service
Maximizing Profitability: Our Expert Management Services Deliver Results.