FRAUD INVESTIGATION AND FRAUD RISK ASSESSMENT2019-05-23T10:31:10+00:00

Fraud Investigation and Fraud Risk Assessment

The increasing incidence of business misdemeanours such as fraud, conflicts of interest, corporate code-of-conduct violations, regulatory non-compliance, and others, calls for effective monitoring of fraud both by regulators as well as corporates.

Our Services include

  • Fraud Investigation – We have a specialized and experienced team which can undertake investigations on the fraud occurred in the company
  • Fraud risk assessment – Our team can advise the risk associated by the company on the day to day operations and to plug all the loop holes which can result in fraud.

To help entrepreneurs get their act together
before they approach investors