Reactive Services
Forensic and Regulatory Investigations
We specialize in conducting thorough forensic and regulatory investigations to uncover financial misconduct, fraud, and non-compliance with industry regulations. These may be investigations initiated by Management, Independent Directors, Whistle Blower Complaints, Regulators, etc. Our experts work closely with legal and regulatory bodies, utilizing advanced investigative techniques to identify irregularities, gather critical evidence, and provide clear, actionable reports that help companies navigate complex compliance requirements.
Digital Forensic Services (Computer Forensics, Mobile Forensics, Recovery of Data, Database and Document Review)
Our digital forensic services encompass the recovery and analysis of data from computers, mobile devices, and databases. Whether it’s retrieving lost data, investigating cyber incidents, or reviewing electronic documents, we use advanced forensic tools to uncover digital evidence, support litigation, and ensure regulatory compliance. Our expertise helps businesses mitigate risks and strengthen their digital security posture.
Whistleblower Complaint Handling and Investigations
Litigation Support
Corporate Intelligence (KMP and Vendor L1 and L2 checks, Lifestyle Checks, Negative Media Searches)
Our corporate intelligence services offer in-depth background checks and risk assessments for individuals and organizations. We conduct L1 (basic) and L2 (enhanced) checks, lifestyle assessments, and negative media searches to evaluate reputational and financial risks. These insights empower our clients to make informed decisions when dealing with key stakeholders, partnerships, or investments.
Preventive Services
Fraud Risk Assessment and Recommendations
We conduct a thorough assessment of an organization’s vulnerability to fraud, analysing internal controls, employee behaviour, and operational processes. Based on our findings, we offer tailored recommendations to strengthen organization’s defences, minimize risk exposure, and improve fraud detection mechanisms.
Matrimonial Due Diligence
Vendor Onboarding Assessment & Framework Implementation
Compliance Review on mitigating controls for Anti-Bribery and Corruption laws such as FCPA, ABAC, POCA, ISO 37001
Support on PoSH Matters
Employee Trainings & Awareness
Regulatory Services
Insolvency and Bankruptcy Code, 2016 (IBC)
We assist Resolution Professional (RP) with transaction audit services as per relevant section of Insolvency and Bankruptcy Code (IBC), 2016 such as:
Section 43 –Preferential Transactions,
Section 45 –Avoidance of Undervalued Transactions,
Section 50 –Extortionate Credit Transactions,
Section 66 – Fraudulent Transactions.
NPA Forensic Audit under RBI Guidelines for Banks and Financial Institutions
Our forensic reviews, conducted under RBI guidelines, aim to detect and prevent fraud in Non-Performing Assets (NPA). We scrutinize financial records, transactions, and borrower profiles to uncover any suspicious activities or mismanagement. Our detailed reports help banks and financial institutions take corrective action, ensuring compliance and safeguarding assets.
Regulatory Support to Agencies such as CBI, SEBI, ED, SFIO, Income Tax, IBC, EOW
We provide expert regulatory support to government and law enforcement agencies including CBI, SEBI, ED, SFIO, and others. Our team assists in investigations, offers forensic expertise, prepares detailed reports, and ensures compliance with regulatory requirements. We help agencies strengthen their case with robust evidence and insights across a variety of financial and legal matters.
Specialized Monitoring of Accounts
We offer specialized account monitoring services to ensure financial integrity and compliance with regulatory standards. Our team tracks the end-use of funds, monitors cash flows, and detects irregularities in real-time. By implementing continuous monitoring mechanisms, we help organizations mitigate risks, prevent fraud, and maintain transparent financial operations.
Monitoring Services
Asset Tracing of Movable and Immovable Properties
We specialize in tracing both movable and immovable assets through investigations and advanced tools. Our team identifies hidden or undisclosed assets across multiple jurisdictions, whether they are physical properties, financial assets, or high-value movable goods. This service is critical for litigation support, fraud investigations, and recovery efforts in complex financial matters.
Cash Flow Monitoring
Our cash flow monitoring services ensure transparent and efficient management of funds within an organization. By tracking inflows and outflows in real-time, we provide actionable insights into liquidity, financial health, and potential risks. This helps businesses maintain financial discipline, prevent mismanagement, and enhance decision-making.
End-Use Monitoring of Funds
We provide comprehensive end-use monitoring of funds to ensure they are utilized as intended. Our detailed reviews focus on verifying whether allocated funds meet their designated purposes, particularly in high-stakes projects or loans. This service is essential for lenders, investors, and organizations looking to safeguard their financial interests and maintain accountability.