| Forensic Services |
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| What we do ? |
| " We deliver when it matters the most " |
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| CORPORATE INTELLIGENCE SERVICES |
| In a dynamic business environment with
growing focus on regulations, it is important to be aware of all the facts pertaining to the entities before entering into any business relationship with them. Associating with a third party without conducting a background check can expose an organization to risk of fraud, litigation, reputational loss, financial damage and, in some cases, termination of business. Moreover, as regulators are focusing on enhanced due diligence on customers and third parties, it has become imperative for organizations to demonstrate a comprehensive and risk-based Know Your Customer (KYC) process to avoid any legal/ regulatory implications. |
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| ON FIELD MARKET INTELLIGENCE |
| Collection of information and data from an
on-site inspection to independently corroborate the facts and images provided by the business partners. In addition, information with respect to place, size and scale of operation of business, number of employees and other relevant data may be collected through on-site inspections and
proof. |
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| ASSET TRACING |
| We are able to assist you and your counsel
in arbitrations as well as court proceedings by identifying assets of the counterparty that may be at risk of disposition while the matter is sub-judice. |
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| REGULATORY COMPLIANCE FRAMEWORK |
| It is the obligation of every
Corporation doing business in India to abide by the jurisprudence of the state. The Corporate should be cognizant of all the compliance related provisions and processes under various legislations such as Companies Act, RBI Guidelines, and
others. |
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| COMPUTER FORENSICS |
| Disk Imaging, data recovery, keyword
search and incident response. |
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| NON-PERFORMING ASSETS (NPA) REVIEWS FOR BANKS |
| Review includes investigations of the
non-performing assets to identify instances of suspected fraud, irregularities, or misappropriation of funds. |
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| DISPUTE ADVISORY SERVICES |
| Expert testimony.
Quantifification of damages and claim preparation.
Rebuttal and defence of claims.
Privileged consulting.
Provide Investigation support. |
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| Click here for our complete brochure. |