1800 121 300000
+91 124 488 3000
Our Corporate Investigations practice helps organizations in business assurance, in the matters of corporate fraud allegations including kickbacks or financial mismanagement, and more.
Fraud risk assessment and management
Forensic accounting and litigation support
Anti money laudering & known your vendors & clients services
Organisation structure, personal policies & internal control analysis
A global real estate company received a complaint against a senior management....