Assurance Services

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