Fraud can be one of the biggest and most damaging businesses risk and security now a days the private public sectors mostly affected by fraud, irregularity.When the fraud happens the private and public sector faces reputational damage, financial loss and so on.
We investigate corporate frauds like corruption, cash theft, misue of assets, transaction frauds etc. wthin the legall framework of the organizations. We ensure complete confidentiality in coducting investigation.
We provide a detailed report on the fraud and reccomend improvements in the securiity controls for prevention of future frauds
The client must grant the expert sufficient authority to conduct the investigation and work with internal departments — including human resources, in-house counsel, senior management, IT, internal auditing, and security and loss-prevention.