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Assurance Services

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Our end-to-end FIDS 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
    • Foreign Corrupt Practices Act (FCPA) 1977 - Advisory and due diligence
    • UK Bribery Act 2010 - Advisory and due diligence
    • Bribery and corruption investigations
    • Trainings and ethical dilemma workshop
    • Anti- bribery program and compliance framework

  • Dispute Advisory Services
    • Dispute Advisory
    • Arbitration and Litigation support
    • Quantification of economic loss

  • Forensic business intelligence
  • Vendor/ third party due diligence
  • Market Intelligence
  • Brand Protection & IP Risk
    • Brand Integrity Services
    • IP Compliance- Software Asset Management

  • Forensic Technology & Discovery Services
    • Computer Forensics
    • Forensic Data Analysis
    • e-Disclosure

Contact us

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

Contact our Fraud Investigation & Dispute Service leaders.

Meeting

Forensic approach to avoid shocks

An investor needs to evaluate potential compliance risk arising out of corrupt practices, says our Fraud Investigation and Dispute Services Partner Sandeep Baldava, in this article.

Power Station

Fraud and corporate governance: Changing paradigm in India

This report, based on the India fraud survey 2012, evaluates corporate India's resistance to fraud. It also explores the emerging fraud risks and measures taken by various organizations to mitigate these risks.

Technology frauds: a changing world

Technology frauds: a changing world

Through this report, we took a closer look at how organizations in India are specifically addressing the IT fraud risk in the current environment.

Pharmaceutical marketing: ethical and responsible conduct

Pharmaceutical marketing: ethical and responsible conduct

In this report, we share findings of our survey among health care professionals and pharma companies to get their perspective of MCI's guidelines and the Department of Pharmaceuticals’ marketing code.

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