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Financial fraud Investigation Corporate Business Intelligence, Praud Risk Assessment & Dispute Services

FINANCIAL FRAUD INVESTIGATION, CORPORATE BUSINESS INTELLIGENCE, FRAUD RISK ASSESSMENT & DISPUTE SERVICES We have extensive experience in investigating and detecting various types of frauds. Led by Senior partner, Jagdeep S Chopra, who has a varied and indepth experience in conducting following assignments, where he has been involved with experienced international professionals. He has been actively associated with various international firms, namely Mazars India, Deloitte Touche Tohmatsu, (Big 4) Forensic & Dispute services, Mumbai and Grant Thornton India, Forensic Investigations & Dispute services, N Delhi. Nature of assignments conducted by him include :

1. Fraud and Financial Investigations

These assignments involve conducting complex investigation including those pertaining to financial statement frauds, misappropriation of assets, corruption and bribery and fraud risk evaluations. Our team members have conducted investigation audits of various dimensions, Eg :

conducted an investigation audit on a joint venture between a leading foreign company and an Indian company on behalf of the foreign entity;
investigation into operations of of the India Office of a multinational company;
conducted investigations under directions of the financial institutions and Bank;
our team member has been part of the investigation team into the biggest corporate fraud in India;
conduct regular special investigation audits in various offices of an Educational Institution having branches all over India;
undertaken investigation into areas defined by the Company Management; and many other assignments

2. Corporate Business Intelligence

Corporate business intelligence primarily involves background verification on potential targets in order to facilitate the client to use the information to make a valued decision for mitigating risks associated with the transaction. In view of domestic and international organizations entering into business partnerships with unknown entities all over the globe, makes them vulnerable to potential legal and commercial risks. It is thus imperative that due diligence and requisite background investigations be conducted on proposed associates in order to avoid serious legal complications. It would include Reputational Due Diligence report which is a comprehensive background check of a company, reporting on their credentials, skills, capabilities, infrastructure, financial strength, credit worthiness, reputation and integrity in general. The report aims to provide information whether the business partner or associate is trustworthy, dependable and honest.

3. Dispute and Litigation support services

Assist law firms and clients to evaluate and build up a credible financial claim, supported by legally admissible evidence. We assist them in conducting the financial analysis of the claim and development of various damage scenarios. Our team member has worked on major Litigation support and claims valuation assignment pertaining to a large business house in India.

4. Financial Due Diligence

Financial Due Diligence involves a thorough scrutiny of the financials of the company and related parties. The report aims to provide detailed analysis and information on the financial status of the company and adherence to various statutory compliances.

5. Business Intelligence Report

A Business Intelligence Report would look more closely into the highly suspect and questionable business practices of an employee / associate to bring to fore any specific evidences of corruption, fraud, money laundering, conflict of interest or engagement in any illegal activity.

6. Fraud risk assessment

Conducting fraud risk evaluation in an organization with a view to identify fraud risk areas and suggest measures to mitigate the same.

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