Accounting entries made on holidays could typically signify risk of bribery and corruption or even funds embezzlement. This is one of the most common types of frauds committed at organizations.
We have investigated over 400 fraud, misconduct and non-compliance cases ranging from unveiling simple frauds to complex multi layer, multi-party, multi-location frauds causing significant financial, operational and reputational losses to organizations. We can unearth the quantum of fraud, the parties involved in perpetrating the fraud as well as the modus operandi. Our advanced forensic technology lab helps us gather this information efficiently and effectively, facilitating analysis to indicate red flags and presenting it in a legally approved format. Wherever relevant, our investigations are aided by covert field operations.
We can also assist clients understand the systemic loop holes that need to be plugged to prevent such incidents in future.
Our approach for fraud detection and prevention is customized keeping in mind the client’s operations and sensitivity of information involved. We leverage our key strengths viz., exposure to global frauds scenarios, best practices in forensic investigations and qualified professionals with multi-domain experience to successfully conclude every engagement.