Financial Crisis Division (Forensic Services)

Financial Crisis Division offers a complete range of forensic investigation skill set to help clients understand and analyze events or issues and prepare to deal with them.

Our forensic professionals composed of Certified Public Accountants, Chartered Financial Analysts, statisticians, and computer forensic specialists, tailor extensive service offerings to find the exact solutions that meet our client’s needs.

Our Services
 

• Computer Forensics / eDiscovery
  • Investigation for data stolen
  • eDiscovery service for corporate investigation & dispute
     
• Data Analytics
  • Margin Management & Recovery for retail companies
  • Warranty/Claim Analytics and Management
  • Spend Analytics and Management
     
• Regulatory Compliance
  • Risk Assessment, GAP Analysis, Investigation, Due Diligence, Training, Internal Controls for FCPA, UK Bribery Act, AML, Sanctions etc.
     
• Anti Fraud Programs and Controls
  • Fraud risk assessment, GAP Analysis, training, internal controls
  • In depth corporate investigation
     
• Dispute Consulting
  • Expert witness
  • Damage calculation