Forensic investigations: someone inside is stealing. Who, and can you prove it?
Sheet 01 of 05Practice 01 · Forensic investigations & digital forensics
Someone inside is stealing. Who, and can you prove it?
We identify, analyse and document fraud, misconduct and financial irregularities, and hand leadership evidence that stands up in court and in front of a regulator.
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- Who we areNamed for the Indian Saint Narad.
- Due diligenceCan you trust the people across the table?
- Background verificationIs this the hire who they say they are?
- Risk & compliance advisoryWill your controls hold when a regulator looks?
- Ethics & compliance trainingYour people know the rules. Will they follow them?
- Case file 01Why were plant costs rising faster than output?
- Case file 02Where did the money go after the default?
- Case file 03Why did one distributor win every tender?