Forensics

Our Forensic practice offers a large bouquet of Services, both reactive and preventive. We assist clients achieve a high level of integrity by dealing with fraud, misconduct, tracing funds, assets, commercial disputes and regulatory compliance services to help businesses optimize their operations and minimize the fraud risks.

Our Offerings

White-Collar Crime Investigations

Investigations of financial improprieties & Financial Crimes.

Integrity Due Diligence

Integrity Due Diligence on entities and KMPs Pre-investment Due Diligence, Vendor Due Diligence.

Arbitration, Disputes and Litigation Support

Quantification of Losses, Damages & Claims, Expert Witness - Opinion and Testimony.

Digital Forensic & Data Analytics

eDiscovery Services, Forensic Collections &ESI Review, Forensic Data Analytics.

Other Services

Forensic Audit & Transaction Audits

Asset Tracing

Anti-Bribery and Anti-Corruption Compliance

Anti Money Laundering

Fraud Prevention & Deterrence

Deal Tax Advisory

  • Tax Due Diligence
  • Transaction Structuring
  • Deal Negotiation Advisory
  • Deal Documentation Review
  • Post Deal Integration

Corporate/Business Restructuring

  • Group Structuring
  • Financial Structuring
    [For Achieving Varied Objectives]

Succession Planning

  • Business Succession
  • Family Arrangement
  • Family Settlements