Get to analyze evidence from fradulent scenes and develop objective findings.
Get an integrity check of potential investments to confirm and verify the same.
Get reports that involve highlighting areas of high & low performance
As we work to make a real impact with our Forensic and Due Diligence that brings valuable insights into business continuity and potential for business growth in ever constantly changing world. Our approach is as simple as it is effective, we get down into any dishonest activity by linking multiple sources and connecting dots.
Firms with experienced financial loss can approach a modern financial investigation to acquire, examine, and preserve evidence with admissible methodologies and get advanced solutions to report fraud and legal proceedings when ad hoc. Our E-discovery Solution complies with the global standard to offer a very inclusive experience for any forensic investigation. By implementing an efficient counter-fraud mechanism, we ensure improvement in the effectiveness and sustainability of your integrity and compliance program.
Our Corporate Intelligence Solution is well-equipped with Third-Party Due Diligence, Senior Management Due Diligence, Operational Risk Assessment, and Investigative Due Diligence to help clients before going into any partnership with other companies.
Whilst the Merger & Acquisition brings Vendor Due Diligence and Financial Due Diligence to help large private equity players with a forensic point of view.
For us, quality comes first no matter what the mandate. Ensure accuracy and reliability for test results along with the standard of quality is being maintained.
For us, quality comes first no matter what the mandate. Ensure accuracy and reliability for test results along with the standard of quality is being maintained.
It’s been more than a decade now consistent with our clients in offering services
efficiently while
valuing for their money.
We offer clients a meld of automated and semi-automated SaaS solutions as needed. Assist with the highest level of integrity to monitoring business remotely
Our team of highly experienced and accomplished people is all set to provide exceptionally high levels of performance on a particular task within a specified domain.
500+ Cases (150+ high profile cases) coupled with 4500 Bn+ banking exposure handled. Allying with professionals experienced in Govt agencies