Corporate Investigations
Fraud, Theft & Corruption


Fraud, Theft & Corruption

Fraud Investigations

We pursue the facts without the presumption of cadre of any staff member. While doing this, we endeavor to establish and find the connection between the insiders and their collaborating external players, if any, who more often than not, external parties are used as the front or face of corporate fraud.

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  • Supply Chain Due-Diligence
  • Crime Scene Re-Visit