At Yellow Stone, we understand that investigations, particularly forensic assignments, or fraud inquiries, can be sensitive and may raise concerns about the reputation of your organization. We address this by maintaining the highest level of confidentiality and professionalism throughout the entire process. Our approach is discreet, ensuring that all findings are handled securely and shared only with relevant stakeholders.

We prioritize minimizing disruption to your daily operations and take a proactive approach in mitigating reputational risks. By focusing on resolving the issue internally and providing actionable recommendations, we help you strengthen internal controls and avoid recurrence, which enhances your reputation as a company that prioritizes transparency and accountability.

Additionally, if public disclosures are necessary, we assist in crafting clear, fact-based communications to stakeholders, minimizing any negative fallout. Our goal is to help you not only resolve the issues but also emerge as a stronger, more resilient organization.

Indicators that an investigation may be necessary include unexplained financial discrepancies, sudden changes in employee behaviour, whistleblower reports, suspicious transactions, or compliance violations. If you notice any of these signs, it may be time to consult with us.

An NPA (Non-Performing Asset) Forensic Assignment involves a detailed examination of financial transactions related to NPAs to identify fraud, mismanagement, or other irregularities. During an NPA forensic assignment, we scrutinize financial records, loan agreements, fund flow, and end-use of the borrowed funds. We also trace assets, verify collateral, and investigate the borrower’s financial dealings to determine if there were any deliberate attempts to defraud the lender. We work closely with financial institutions to trace funds, recover assets, and mitigate further losses.

A fraud risk assessment is a systematic process used to identify potential areas of fraud within your organization, assess the likelihood and impact of such risks, and develop strategies to mitigate them. It involves analyzing internal controls, reviewing financial systems, and evaluating the overall risk environment to detect vulnerabilities that could lead to fraud.

You should conduct a fraud risk assessment when your organization is undergoing significant changes (such as expansion, mergers, or leadership transitions), when operating in high-risk industries, or if you suspect internal control weaknesses. Regular assessments are also advisable to stay proactive in preventing fraud. Yellow Stone offers customized fraud risk assessments, helping you build robust anti-fraud measures to protect your assets, reputation, and long-term success.

If your business is facing insolvency or bankruptcy proceedings under the Insolvency and Bankruptcy Code (IBC), we can provide crucial support through our specialized Transaction Audit services. Working closely with Resolution Professionals, we conduct comprehensive audits to identify any fraudulent transactions, preferential dealings, undervalued transactions, or other irregularities that may have contributed to the financial distress of the company.

Our team carefully reviews the financial history, books of accounts, and key transactions to uncover discrepancies and trace assets, ensuring transparency in the insolvency process. This helps Resolution Professionals and creditors make informed decisions, recover assets, and ensure compliance with IBC regulations. Whether you are involved in the resolution process or in need of a forensic audit for legal purposes, Yellow Stone offers expert insights and tailored solutions to support the recovery efforts and maximize the value for all stakeholders involved.

Artificial Intelligence (AI) is revolutionizing forensic investigations by enhancing the speed, accuracy, and depth of data analysis. AI-powered tools can sift through vast amounts of structured and unstructured data, such as emails, financial records, and social media activity, to detect patterns, anomalies, and potential fraud more efficiently than traditional methods. These tools can also automate repetitive tasks like document review and keyword searches, allowing investigators to focus on deeper analysis.

AI is particularly useful in forensic accounting, where it can detect irregularities in financial transactions, identify suspicious behaviour, and predict potential risks. It is also applied in digital forensics to analyze large datasets and recover critical information from compromised systems.

By incorporating AI into forensic investigations, Yellow Stone can provide faster, more comprehensive insights, helping businesses resolve cases with greater precision and ensuring they stay ahead of emerging threats in an increasingly digital landscape.

At Yellow Stone, we utilize a combination of open-source intelligence (OSINT), proprietary databases, and discreet field investigations to conduct thorough Corporate Intelligence and Lifestyle Checks. Our approach is meticulous and confidential, ensuring that we provide accurate and actionable insights while maintaining the highest ethical standards.

Yellow Stone offers specialized services aimed at optimizing operational efficiency while reducing costs. Through our Review of Process and Controls, we analyze your existing systems to identify inefficiencies, redundancies, and areas for improvement. We help streamline processes, automate tasks, and implement stronger internal controls, all of which contribute to cost reduction and enhanced operational performance.

Additionally, our Review of Efficiency and Cost Reduction services focus on pinpointing unnecessary expenses, improving resource allocation, and identifying cost-saving opportunities. Whether it is through restructuring workflows, renegotiating contracts, or improving financial management, we provide tailored solutions that align with your business objectives. Yellow Stone’s goal is to deliver tangible outcomes that improve both your bottom line and organizational efficiency.

Yes, we can tailor our training sessions to meet the specific needs of your organization. We will work with your team to design a curriculum that addresses your unique challenges and objectives on topics such as Ethical Leadership, Whistleblower Mechanism, Monitoring of Accounts, AML Compliance, Fraud Risk Assessment, etc.