- Due Diligence Analysis
- Litigation Support and Intelligence
- Risk Analysis and Mitigation
- Brand Protection Services
- Asset Location and Protection
- Background Investigation –( Pre & Post Employee Screening )
- Fraud/ Embezzlement Investigation
- Cyber and Electronic Investigation
- Corporate Advisory and Crisis Management
- Forensic Accountancy
- Matrimonial Investigations
- Workplace Loss and Theft Investigation
- Workplace Investigation
- Undercover Workplace Investigation
- Accident Investigation
Forensic Accountancy
Tampering with financial data and other statements to achieve the desired interests has become a common practice these days. In spite of complete efforts by the management many organizations fall prey to these kinds of employees who seem to be otherwise dedicated.
Our team of investigators supported by a technical team of research personnel experienced in the creation of concise documentation and visual presentations along with in-house information and data enable our clients to unearth any such malpractices taking place in their organizations. Once determined we also suggest the right way to plug the loopholes to avoid recurrence of such incidents. Forensic accounting also includes payments made to Vendors, Stockiest, Transporters, Stockholder and other service provider with wide scope of malpractices.