Corporate Investigations

✔ Internal, Third party, Conflict of Interest, Bribery & Corruption Issues
✔ Employee Frauds, Dual Employment Cases, Incident Response retainers
✔ Anti-trust, Anti-Competition Employee misconduct
✔ Code of conduct development, Whistle-blower policy management/Investigation

Dispute Forensic & Lender Assurance

✔ NPA Investigations for Banks & NBFCs
✔ Fund Monitoring for Investors and Private Equity Firms
✔ Continuous Control Monitoring and MIS Reporting for Lenders & Investors
✔ Due Diligence of Promoters, Companies & Investment Purpose for Lenders & Investors

Anti-Fraud Mechanism

✔ Bribery and corruption investigations Act
✔ Anti Money Laundering Framework & Investigations & Sanctions List Screenings
✔ Fraud Risk Assessment & Control Measures-Vigilance programs
✔ Setting of a Red Flag mechanism/Early Warning signals
✔ Conducting Mystery Shopping/Audits & vendor Due Diligence

Investigative Due Diligence & Asset Tracing

✔ Integrity Due Diligence
✔ Corporate Due Diligence
✔ Intelligence Gathering
✔ Identification of undisclosed assets
✔ Money Trails & Illicit funds
✔ Social Behavioral and Integrity Checks

Digital Forensics

✔ Disk imaging of Hard Disk, Servers & Laptops
✔ Data Recovery & Processing, Carving & Indexing, Password Recovery & determining forensic trail of evidence
✔ Risk and investigative analysis