Assurance Services

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Our services include:

  • Fraud Investigations
    • Financial reporting and securities fraud investigations
    • Misappropriation & embezzlement
    • Regulatory investigations
  • Anti-fraud and fraud risk assessment
    • Fraud risk assessment
    • Diagnostic approach to fraud risk assessment
    • Transaction Monitoring for financial services company
    • End-use monitoring for Private Equity
    • Anti-fraud policy and training
  • Anti-Bribery and Anti-Corruption
  • Dispute Advisory Services
    • Dispute Advisory
    • Arbitration and Litigation support
    • Quantification of economic loss
  • Forensic business intelligence
  • Vendor/ third party due diligence
  • Market Intelligence
  • Whistle blowing services
  • Forensic Technology & Discovery Services

Contact us

Arpinder Singh  
Partner & National Leader
+91 (22) 6192 0160

Contact our Fraud Investigation & Dispute Service leaders.

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