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.
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Due Diligence Analysis
When one enters into a partnership, a joint venture, merger or acquisition, it often requires a due diligence investigation. One needs to ensure that the prospective partner or alliance has the required capabilities, requisite stability and solvency necessary to support the contract.
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Background Screening
Employees are the most important and crucial resources of an organization. We help you to find employees who are loyal and mentally inclined towards the growth of your organization, by providing services on background checks of your employees covering the following areas.
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Corporate Advisory and Crisis Management
Our crisis management solutions cover areas like controlling and safeguarding the key personnel of the organization, coordinating with the local authorities, ensuring effective and fast implementation of the key survival procedures during an emergency situation.
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Risk Analysis and Mitigation
We take care of business entity unforeseen risks that can affect the business in the long run by helping the organizations in identifying the risks and areas of vulnerability and then making recommendations on how to minimize or eliminate those risks.
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Asset Location and Protection
Information and documentary evidence related to the moveable as well as immovable assets of the defaulters which ultimately becomes criminal evidence in the litigation cases as well as institution in tracing the defaulters in assistance with the censured law enforcement agencies.
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