Risk & Fraud Consultancy

About: Compelling economic environment and dependency on technology has led to new facets of fraud risks. Dealing with such intricate topics takes a considerate amount of senior management’s bandwidth and also distracts them from their business goals. Proactive and viable fraud risk management coupled with assurance and governance practice is the need of the hour for businesses across sectors .We can help your organization take preventative steps to limit its exposure to fraud, and establish a process to manage such a crisis, should one occur thus accomplishing the highest level of business integrity & ethics.

Our team of experts is thoroughbred professional, comprising of expansive sector expertise, deep knowledge of the subject and bestow latest insights from our work.

Service Offerings

  • Fraud Risk Management
  • Fraud Investigations
  • Corporate Intelligence
  • Third Party / Vendor Assessments
  • Forensics and Technology
  • Ethics Helpline
  • Training & Awareness Sessions
  • Private Detective & Intelligence Collection & Verification.
  • Verification of new employee and background reference check
  • Insurance Claim Verification