Corporate Frauds and Independent Searches

We conduct independent searches on Indian entities, their directors, their financial statements, etc.

We also help in discovering manipulations or irregularities in financial & other records and fraudulent financial reporting in companies that otherwise may appear to be operating efficiently. This includes evaluations of action of management, advisers and key employees who could be perpetrator of such actions and operations of the Company. We also assist clients in establishment systems to prevent such actions and appropriate legal actions against the suspects.