Finding out that there has been a fraud in your company or the company in which you have invested can we quite a nightmare. The process of finding the suspect to quantifying the fraud to recovery strategy involves involvement of highly skilled professionals with hands on experience.
Similarly an investment going bad on account of suspected misappropriation is the last thing a fund manager wants to see. Exercising investor rights to nail the root cause requires well thought strategy and professional help.
Let it be employee frauds, promoter frauds or partner embezzlement our rich experience & expertise shall give you desired results. If you have any queries, get in touch with Uday Gandhi, Partner, U.S.Gandhi & Co on firstname.lastname@example.org