Forensic Investigation & Ethical Compliances
In the current global scenario where news travels at the speed of light allegations of fraud, bribery and corruption can have a significant impact on companies’ revenues as well as its reputation.
Our forensic accountants and compliance professionals work with our clients’ internal audit and compliance departments in investigating complex issues and developing practical solutions that address operational challenges. Furthermore, we utilize forensic data analytics that enable corporations to manage risk and regulatory compliance.
Our team of forensic accountants and compliance professionals provides assistance in the aftermath of above events by building anti-fraud programs, plugging gaps in existing controls and suggesting measures to mitigate the risks arising from these instances in future.
Our team can help companies in all the facets of implementing an ethical framework to maintain good corporate governance.
With local laws of the countries and global conventions emphasising on the organisations to be compliant with a lot of anti-corruption practices and frameworks, it is becoming a lot more pertinent for an organisation to be proactively compliant with the desired practices. We help the businesses in defining a robust framework, appropriate policies and training procedures which are relevant to their business or industry especially to in compliance with the laws like Foreign Corrupt Practices Act (FCPA) 1977 & UK Bribery Act 2010 – Advisory and due diligence.