White Collar Investigation

Organizations recognize the criticality and vulnerability to fraud or misconduct situations. With increasing complex business landscape, the spectrum of white collar crimes is highly difficult to uncover and in most cases results in substantial strain on the business of organizations.

Timely unveiling the puzzle of suspicion is highly imperative in fraud investigations across corporates to resolve complicated questions and gather credible evidence which can withstand scrutiny and validation.

We provide assistance to clients in investigating allegations of misconduct or impropriety and provide recommendations around risk mitigations.
Our risk management professionals offer insights gained from extensive experience in conducting high-profile fraud, corruption and misconduct investigations. The team has substantial experience in handling corporate investigations pertaining to financial irregularities, process and transactional frauds, asset misappropriation, financial reporting and misstatements, bribery/corruption misconduct and whistle-blower allegations.

What can we help you achieve?

Stay one step ahead in a rapidly changing world and build a sustainable future with us.

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Explore more Risk Advisory services:

Operational Review

Internal Audit

Grant Utilization Review

KRA and KPI Mapping

Dealership Audit

SOX Compliance and J-SOX Audit

Accounting Reconciliations

Fixed Asset Tagging and Verification

Design & Evaluation- IFC / ICFR

Business Process Reengineering (BPR)

Business Cost Optimization

Transaction Testing Services

Supply Chain Management Services

Organizational Restructuring

Forensic & Dispute Resolution

Corporate Governance

SOP Implementation

Risk Management Support

Scrap Validation Services

Anti Bribery & Corruption

Forensic Technology Solutions

Corporate Intelligence

Fraud Risk Assessment

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