Extensive Services

Intricate and keen research, investigation and analytical process is the first line of defence against corporate fraud.

We usually think and see corporate fraud as unusual, while the facts suggest differently. When 33% of all business failures or bankruptcies are due to theft and fraud; and 43% private companies experience fraud, it is imperative to have a defence system in place to avoid such incidents in your company. We pride in our evolving and innovative approach to provide just that. Corporate fraud can be at any level or in any function, yet it always starts with human.The key to being proactive in implementing first line of defence against corporate fraud is doing thorough research to understand “what ifs, what cans and what wills”of possible frauds.

Detailed research provides facts and the framework of a defensive strategy while investigation helps arrive at in depth analysis to define facts which are necessary for an effective defence system. We work with intensive and exclusive investigation techniques and resources to answer all complicated “how’s” after conducting comprehensive and cohesive research. During our diversified experience, we have mostly seen investigations to reveal more than what meets the eye and that’s the essence – “to look until you either find or conclude”.

Getting fact and, framework is rather critical but of no use until we put the complex pieces together after analysing. To get closure and final outcome for superlative defence strategy, analysing the critical data and investigative results is a must. We utilise most efficient and experienced resources; technical and human both to build that final wall. This is where we deliver the First Line of Defence to our clients against Corporate Frauds.