In an era of increasing financial complexities and regulatory scrutiny, organizations are more vulnerable than ever to fraud, corruption, and other financial crimes. Identifying, investigating, and mitigating these risks requires specialized expertise and a proactive approach to safeguarding your business.
ASCBSR's Forensic Services are designed to offer comprehensive solutions for detecting, investigating, and preventing financial crime. We work with enterprises to help them manage the complexity of financial crime, guaranteeing compliance, security, and resilience.
Our Forensic Services are based on extensive investigation skills, cutting-edge technology, and a dedication to ethical procedures. We work with our clients to identify and mitigate potential risks, giving them clarity and confidence in complicated situations.
HOW WE DELIVER VALUE
- Expert Investigation
- Regulatory Compliance
- Proactive Risk Management
- Collaboration with Authorities
- Customized Solutions
Our Forensic Services that we offer
- Anti-Bribery and Corruption
- Anti-Bribery Framework
- Training Programs
- Risk Assessment
- Audit Support
- Fraud Risk Assessments & Investigations
- Policy Review
- Detailed Investigation
- Red Flag Identification
- Evidence Gathering
- Forensic Audit Under RBI Guidelines
- Audit Planning
- Identification of Irregularities
- Documentation & Reporting
- Assets Tracing
- Onshore & Offshore Assets
- Forensic Techniques
- Fund Diversions
- Network Analysis
- Enforcement Agencies Assistance - CBI, SFIO
- Case Preparation
- Legal Support
- Ongoing Coordination
- AML and KYC Review
- Policy Review
- Process Audit
- Mystery shopping