Risk & Fraud Consulting

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Risk & Fraud Consulting- *Fraud Risk Gap Analysis

We help Organizations to perform a gap analysis and undertake a comprehensive fraud risk assessment as well as risk Survey


We Have Expertise in

  • Fraud Investigation
  • Fraud Risk Management
  • Background Check
  • Litigation Support
  • Vendor monitoring and Code of conduct
  • Corporate Intelligence
  • Fraud Awareness Workshops
  • Insurance claim Verification.

Fraud Investigation

When corporations suspect fraudulent financial reporting or misappropriation of assets, our investigation determines the existence, nature and extent of the fraud. We also work with clients to identify the perpetrator and, where possible, recover the loss. Where efforts have been made to conceal evidence, members of our forensic investigations team recover and process the data evidence using sophisticated accounting and investigations methodologies. Using our forensic experience and knowledge of an organization’s particular circumstances, we can help interpret the results and discern whether the findings represent indicators of fraudulent or unauthorized activity

Fraud Risk Management

The Fraud Risk Management services identify where the organization is vulnerable to fraud and how to plug the gaps. The practice is a great value addition for the management of the organization as it can identify the internal control deficiencies from the fraud risk point of view and can evolve a comprehensive strategy for mitigating those risks. Depending on the management’s requirements we undertake detailed risk profiling of a single department, a process or of the company as a whole.

Background Check

Our Background verification services helps organizations in conducting background checks of prospective employees, vendors, dealers, customers etc. We provide a complete range of background verification services in a flexible, timely and cost effective manner. Our key services include:

  • Past Record Verification;
  • Education/Credentials verification;
  • Employment Verification;
  • Criminal Verification;
  • Reference Verification;
  • Address Verification.

Litigation Support

Litigation Support Services facilitate clients in dealing with arbitration cases, involving business interruption claims, intellectual property disputes and joint venture partnership disputes among other areas.

Key elements of our approach include:

discuss the issues in detail and agree upon the methodology with the legal team; undertake detailed background research and identify relevant evidence; detailed analysis of data collected, and preparation of accounting/financial data relevant to the case on hand;

presentation of opinion, findings and evidence in support of the same in a clear and concise report;

Assist in settlements/negotiations and provide expert evidence at trial or other proceedings.

Vendor monitoring and Code of conduct

Organizations often operate with vendors in unfamiliar territories or with little knowledge of the background, reputation or ability to conduct business of their potential business partners. Their vendor might have further outsourced the task and that party might be involved in malpractice. These issues cause the companies severe monetary loss as well as damage their reputation. Our team conducts due diligence for corporates to identify risks and take further action.

Corporate Intelligence

Organizations often suffer losses because they associate themselves with risky organizations/ business associates causing them huge financial and non financial damage. Many a time the track record and reputation may have been overlooked while focusing only on the potential financial gains.

Our expertise in dealing with such cases and our access to a wide range of information sources allows us to obtain records and information on companies and individuals. We uncover issues and information that may cause potential reputation or financial damage to organizations, directors and shareholders. Our focus is to help organization in understanding who they are dealing with, by gathering the background information required to achieve this. We uncover potential business problems and collect vital information which puts organizations in a better position to make informed decisions.

Fraud Awareness Workshop

We possess the expertise and experts to sensitise the environment and employees of Organizations to understand the nuances of various types of Frauds. Do Remember that "Prevention is better than Cure"

Insurance Claim Verification

There are many fraudulent claims by the customers of various Insurance products. We conduct systematic investigations to verify the actuality of the claims to ensure the prevention of monetary loss to our esteemed Clients.