Fraud is the most gigantic risks that a business faces. From the recent examples, it can be very well established that such incidents can be enormously damaging the growth and reputation of the businesses.
In the scenario of stringent legal framework and compliance with the regulatory authorities, the Companies require Independent and professional Forensic Audit team for investigation of such irregularities in an organization. The variety of situations where such independent approach will be required can be classified as suspicious transaction, Financial Reporting Fraud, Misappropriation of Assets, Bribery and Corruption, Misfit Business relationships, formulating a whistle blower policy, dispute resolution, infringement of rights etc.
We examines our clients system of internal controls to identify, whether there is any weakness in the controlled designed which safeguards assets of the company and we determine if someone has exploited company’s control for his/her personal gains.
Our team which has formal training and knowledge of wide range of methodologies to investigate variety of situations, can assist you with formulating a solution to such situations and suggest the ways further where such situation can be completely avoided in the future.
Our team can also assist you in developing a risk management system based on business intelligence techniques, which can help an organization avoid getting into a situation where its brand and reputation will be at stake. Having such policies and preventive mechanism in place, and circulating it, thereby increasing the risk awareness amongst the stakeholders, is an effective way to remove hurdles in the path of the organization achieving its Vision and Goals.
To find out more about risk management advisory services call us on +91 9860312403 or contact us here