Post investigation implementationClick here to get all the information about Risk management and damage control procedures, Implementation of fraud preventive measures &
Implementation of risk control and preventive measures.
Special Audits : Surveys for insurance claimsClick here to get all the information about Audits and investigations where records are missing,
Audits and investigations where records are suspected to be altered,
Audits and investigations where records are incomplete,
Insurance claim evaluations &
Loss of profits' claims.
Consulting
Ours is a management service to enable evaluation, protection,
safeguarding and improvement of accounting systems and controls.
Any kind of suspected : Accounting manipulations
Asset and inventory pilferage
Investment misappropriation
Cheque manipulations
Computer frauds
Any other deceitful practices
If you have any kind of concern which translates into a financial risk, you have come to the
right place.
Supported by senior professional team with experience in various
industries and aided by tools such as data interrogation software, and
researched mathematical studies and applications Main office in Mumbai, but associate offices across the country can enable quick and continued
support at almost any location in India.
Experience in following industries:
Engineering and project consultancy
Cookware and household products
Detergents, and consumer products
Advertising and publicity
Travel business
Atta and flour manufacturing
Stock brokers
Depository Participants
Trusts and NGOs
Educational Institutions
University
Oil and gas exploration consultancy
Television and electronic products manufacturing companies
