- 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
Fraud/ Embezzlement Investigation
A huge amount of revenues is lost by organizations due to frauds. Our experienced team of investigators will provide you with solutions to fix this complex problem. A majority of occupational fraud involves asset misappropriations and cash being the targeted asset more than 90% of the time. With our experience and expertise we provide two way solutions to detect as well as institute anti fraud program to avoid such frauds to happen. Our fraud Investigation services include Asset Misappropriation, Corruption and Fraudulent Statements. Our Investigators conduct administrative and investigative enquiries with employees and non-employees to resolve any discrepancies We can also implement an undercover workplace investigation if required and provide an effective internal vigilance setup.