The increasing incidence of business misdemeanours such as fraud, conflicts of interest, corporate code-of-conduct violations, regulatory non-compliance, and others, calls for effective monitoring of fraud both by regulators as well as corporates.

Our Services include

• Fraud Investigation – We have a specialized and experienced team which can undertake investigations on the fraud occurred in the company

• Fraud risk assessment – Our team can advise the risk associated by the company on the day to day operations and to plug all the loop holes which can result in fraud.