Forensics

Investigating fraud happening inside the business is a crucial step for any organisation. Frauds can be initiated by internal employees stealing confidential data, sales force being involved in price-fixing and conflict of interest identified between employees and vendors, which can lead to loss of reputation.

Our experts help in investigating fraud or misconduct, safeguarding assets & reputation and resolving issues with minimum disruption to the business.

We assist organisations in providing them with the latest insights across various industry sectors, enabling them to address high-stake matters.

Our offerings include:

  • Business intelligence services
  • Cyber forensics
  • Dispute & litigation support
  • Ethics & compliance advisory
  • Anti-fraud advisory
  • Business ethics advisory
  • Anti-bribery & anti-corruption advisory
  • Whistleblower hotline
  • Anti-trust and competition advisory
  • Forensic technology solutions
  • Investigations