The Indian Companies tied to foreign corporations are exposed to investigations under their respective foreign anti-corruption laws. Further, as anti-corruptions laws are becoming stringent in India, the management of Indian companies are required to put in place checks to prevent corruption and fraud. Our team ensures that our clients are duly compliant with the laws at every step of the transaction and also ensures the protection in the post-transaction stage. Our fraud investigation services include:
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Collecting, preserving, certifying and analyzing evidence to help uncover facts and identify persons involved.
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Assisting Indian companies to customize their anti-corruption and bribery policy to suit Indian and foreign law.
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Conducting training and awareness programs.
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Detection, incident management and risk mitigation.
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Liaising with internal and external agencies to provide end to end management of breach of security and fraud incidents.