Forensics

Fraud and Corruption now a days has become a critical risk for any organization. More than its financial implications, reputational consequences are becoming more and more challenging to manage. Accordingly, awareness to check fraud and corruption in good organization has been coming in to lime light and all those organizations who like to be socially responsible as their organisational goals are trying to put in place systems, procedures and controls to minimize related risks. We are geared to facilitate our clients in this through provision of following services:
Design and Implementation of Anti-Corruption prevention and detection program
Conflict of interest policy development and enforcement
Post award procurement contract reviews
Price competitiveness analysis
Anti-Corruption Policy Compliance testing and analysis
Project Completion performance and compliance
Forensic Reviews & Investigations
Fraud Risk Compliance Testing