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Fraud, investigative and dispute services for the agrochemical industry
What are the risks and challenges facing the Indianagrochemical sector? The agrochemical sector faces various challenges such as the following, among others:
Compliance with strict regulatory requirements and acts
Vulnerability to bribery and corruption
Use of child labor
Dependence on third parties/agents
Spurious products
Our experienced team is well equipped to support clients in addressing all the above mentioned risks and more. Find out more on how we can help.
How we can help At Ernst & Young, our fraud investigation and dispute services is well positioned to support clients in addressing various risks as following:
Investigations
Conduct whistleblower allegation investigations and reporting
Manage ethics hotline for reporting concerns
Fraud risk vulnerability assessment
Create an anti-fraud policy and a fraud response plan
Conduct fraud risk assessments of the current state of vulnerable processes
Develop a continuous monitoring mechanism for high risk process and transactions
Brand Protection – IP Compliance
Assess IP risk and impact determination
Anti Bribery and Anti Corruption Assistance
Monitor compliance with global anti-corruption and operating guidelines
Perform forensic due diligence into target companies and business partners
Regulatory Compliance Assistance
Create a code of ethics by centralizing responsibility at the board level
