Forensic Services

Automated and enhanced analytical tools, end to end capabilities covering complete lender assurance space, professional team with experience in lenders assurance, delivery capacity across various states in India, customized approach, strong ethics and confidentiality are key differentiators through which quality deliverables and strong long-term relationship is achieved with the clients. 

We provide the following services: 

For Banks/Corporates

• Pre lending forensic due diligence
• Continuous monitoring and audit for stressed assets/NPA borrowers
• Cash flow forecasting and monitoring
• Forensic Audit/Investigations
• Asset Tracing
• Review of bank guarantees (Pre and Post Issuance) 

For Resolution Professionals

• Forensic Services - Transaction audits under IBC, forensic audit, asset tracing
• Support Services – Claim verification, Sec 29A due diligence, monitoring of insolvency plan and liquidation support, etc. 

Forensic Investigation Services:

• Corporate Investigations
• Fraud Risk Assessments and Management
• Early Warning Signs & Implementation
• Corporate Intelligence
• Strategic Threat Management
• Litigation and Dispute Advisory Services
• Forensic Technology Solutions
• Cyber Forensic
• Regulatory Support
• eDiscovery
• Managed Document Review
• Anti-Bribery and Anti-Corruption Act compliance
• Ethics Helpline
• Anti-fraud advisory
• Anti-Money Laundering
• 16. Forensic Data Analytics
• 17. Investigative Due Diligence
• 18. Prevention of Sexual Harassment (POSH)