Fraud and Misconduct Investigation

Package Inclusion :

  • We have developed Process check map which can easily map financial fraud in a company, which cannot be identified in the in general Audit process. REQUEST A CALL BACK

Fraud and Misconduct Investigation

What is Fraud and Misconduct Investigation Consulting?

Potential fraud and misconduct incidents are generally sensitive especially when they relate to insider threats or employees. Hence, organization tends to tread carefully about investigating any incident especially at countries with strong industrial actions.

The significant risk of bribery, corruption and even embezzlement of funds are normally done through accounting entries which are entered on holidays. This is the common type of fraud committed in most of the organizations

We have specialization in investigating in the following areas

We provide tailor-made and customized services for fraud detection and prevention keeping in mind the operations of the client, confidentiality, and sensitivity of the information involved.

Key Strengths

Case Study

1. Our client, a significant Indian information technology massive, alleged accounting irregularities and appointed us to investigate the matter. We gathered facts and circumstances regarding the potential accounting misstatements and ascertained the magnitude of the accounting adjustments.

Our Findings

It was observed that certain members of the top management manipulated the financial accounts which lead to fraud.

Our Actions

2. Our client is one of the largest consumer goods company in which irregularities were noticed in the outdoor which work is basically undertaken by its agency. The irregularity was basically identified due to high advertisement cost

Our Findings

Our Actions


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