Our white-collar crime and fraud investigation practices include:
⇨ Corporate Finance.
⇨ Collecting, preserving, certifying and analyzing evidence to help uncover facts and identify people involved.
⇨ Examining and establishing compliance policies.
⇨ Assisting Indian companies in customizing their anti-corruption and bribery policies to suit Indian and International law.
⇨ Organizing training and awareness programs.
⇨ Detection, incident management and risk mitigation.
⇨ Liaising with internal and external agencies to effect and end to end management of breach of security and fraud incidents.
⇨ Liaising with internal and external agencies to strategically mitigate damage to reputation and unwarranted publicity.
⇨ Structuring an organization’s response to an incident.
⇨ Implementing strategies to handle future incidents in-house.
⇨ Litigation support in criminal and civil proceedings.
⇨ Representational support in internal investigations and criminal and enforcement matters initiated by the government.