White Collar Crimes

Corporate Finance.
Collecting, preserving, certifying and analysing evidence to help uncover facts and identify persons involved.
Examining and establishing compliance policies.
Assisting Indian companies to customize their anti-corruption and bribery policy to suit Indian and International law.
Conducting training and awareness programs.
Detection, incident management and risk mitigation.
Liaising with internal and external agencies to provide 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 organisation’s response to an incident.
Implementing processes to handle future incidents in-house.