Our forensic services include
Accounting Irregularities and Fraud Investigation
Our services in this segment primary includes Investigating allegations of fraud, embezzlement and theft or suspected money-laundering; Investigating loss or theft of intellectual property; suspicious transaction analysis where there may be large volumes of transactions; Investigating allegation of employee fraud i.e. kickbacks, misappropriation of assets, manipulation of financial records, Reconstructing financial record.
Know Your Customer Services (KYC)
Know your customer (KYC) refers to due diligence activities that financial institutions and other regulated companies must perform to ascertain relevant information from their clients for the purpose of doing business with them. Know your customer policies are becoming increasingly important globally to prevent identity theft, financial fraud, money laundering and terrorist financing. The objective of KYC guidelines is to prevent banks from being used, intentionally or unintentionally, by criminal elements for money laundering activities. Our services includes review of KYC documents to ensure the compliance in terms of regulatory requirement and putting in effective controls to have robust KYC system.
Fraud Risk Assessment
In the current scenario with high growth potential and dynamic business environment, companies are primarily focused on sustaining growth and it is likely that companies are susceptible to fraudulent activities. The fraud may happen in purchase and revenue leading to high risk. While acknowledging that no single approach to fraud risk management can ﬁt every organization’s needs, Our team helps clients by bringing key practices and offers a strategic approach to aligning corporate values with performance. We follow an effective, business-driven fraud risk management approach encompassing controls that serves three objectives: Prevention, Detection and Response. This helps clients assess their vulnerability to fraud, reduce fraud loss and revenue leakage by evaluating their existing counter-measures, and developing effective anti-fraud policies, systems and controls.