Forensic / Investigation Audit
We assist our clients with investigation of fraud / adverse incidents which has affected their
organization. In this regard, we help the client in doing forensic analysis of the situation to
uncover the facts and gather relevant evidence for the same. Given the years of experience of our
partners in handling various situations, we help our clients in drilling down on the probable ways
in which the particular incident would have take place, which would speed up the investigation.
Engagement partners are also certified by ICAI w.r.t. Forensic audit & Fraud detection.
The above investigations could cover a range of incidents like diversion of funds, revenue leakage,
embezzlement of assets / cash, inflated / bogus invoices, teeming and lading, etc.
Due-Diligence
We assist in conducting both buy-side and sell-side due-diligence at the time of
take-over of business or any other business combinations. Based on the requirements, we render
assistance w.r.t. Financial and Taxation due-diligence. This would encompass evaluating the quality
of earnings / profits reported by the client, identifying of hidden costs / unreported / underreported
liabilities, identification of tax exposures, highlighting other issues relevant to purchase
price / contract conditions, etc.
Anti-Money Laundering
We assist in investigation of suspected money laundering activity for our clients. We have the
relevant expertise in uncovering the complex structure spanning multiple organizations and
layers employed in money laundering.
Our services also include design and review of Anti money laundering systems which will reduce
exposure of clients to money laundering and terrorist financing regulations.
Arbitration
We act as arbitrator / conflict resolution professional for issues such as commercial
disputes, employee / union issues, etc. Our objective would be to resolve the issues as efficiently and
economically as possible with a focus on minimizing the damage. This is both a cost effective and
timely alternative in compared to routine litigation.