Investigations & Governance
Our innovative Investigations & Governance Advisory practice has been founded by senior industry professionals with deep expertise in forensic accounting and corporate legal matters to provide a complete stand-alone solution which provides an irrefutable basis for management to take actions.
We are experienced at providing practical, in-depth analysis of complex financial transactions; conducting investigations; implementing and monitoring compliance programs; preparing comprehensive reports; and assisting clients in litigation and arbitration matters.
Fact-finding special audits and investigations involving:
- Special audit addressing fraudulent activity
- Financial statement fraud
- Asset misappropriation
- Procurement
- Vendors/ contractors fraud
- Payroll and ghost employees
- White collar crime
- Anti-fraud programs and controls
- Whistleblower solutions
Sophisticated forensic due diligence conducted during M&A or equity capital investment into a target:
- Promoter background checks
- Integrity due diligence
- Data Due diligence
- Accounting due diligence
- Market due diligence
- Bribery & Corruption
- Financial crimes and Sanctions checks
Comprehensive anti-corruption consulting services, including:
- Anti-corruption investigations
- Anti-corruption due diligence
- Anti-corruption compliance risk assessments
- End-to-end implementation and monitoring of anti-corruption compliance programs
- Business partner risk assessments and integrity due diligence of business partners
- Anti-corruption training
We help improve the maturity of an organization’s governance framework:
- Continuous Compliance Audit
- Identify gaps in the internal compliance framework
- Design a robust Whistle-blower mechanism
- Assess the effectiveness of a WB program
- Board and Audit Committee Assistance
- Pre-IPO Governance Advisory
Assist in-house and outside counsel with analysis in the context of disputes . Provide expert reports and testimony as needed.
- Disputes with third parties
- Merger and acquisition/buy-sell disputes
- Claim for damages, royalty and lost profits
- Expert report, testimony
- Domestic and international litigation and arbitration
