Fraud Investigations

Fraud Investigation helps organizations manage the risks and vulnerabilities arising from corruption & occupation frauds such

  • employee embezzlement and kickbacks
  • procurement frauds
  • fraudulent transactions by vendors, customers, and other third parties
  • fake KYC documentation by vendors
  • accounting irregularities, etc

We assist clients in transforming critical and complex issues into opportunities for resilience and long-term advantage.

Besides this, we assist in the examination of fraud in regulatory actions such as

  • AML/ KYC investigations
  • NPA forensic audits
  • forensic audit of shell companies
  • transactions review under IBC 2016

In the last category, end-use monitoring for donor agencies such as NGOs or financial institutions, financial statement misreporting and fraud, siphoning of funds by investee/ borrower, etc.

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