Call Us +91-981-0000-396 or +011 41500396

Call Us +91-981-0000-396 or +011 41500396

Fraud Investigation Services

Companies that act with integrity in addressing acute business problems have an advantage with real benefits. To that end, we help companies manage risk, investigate alleged misconduct and fraud, and measure the financial implications of disputes.

When unusual financial activity is suspected, our investigation, dispute and technology professionals will work with you to help resolve conflicts and realise value in the most challenging circumstances — all with the sensitivity and urgency required.

Fraud Investigations

Experienced in forensic accounting, financial and securities regulation, electronic discovery and risk management, our multidisciplinary professionals investigate situations where you suspect you have a problem. We understand your need for sensitive and time critical corporate investigations. Working with you or your outside counsel, we can help determine what happened, how much is at risk, who is involved, and what opportunities exist for recovery. Through a fraud risk assessment, we can help you identify your most significant risk areas so they can be better managed and mitigated.

Specifically, we can help you with:

  • Financial reporting and securities fraud investigations
  • Misappropriation & embezzlement
  • Regulatory investigations
  • Corruption
  • Tax evasion
  • Other undetected frauds