Forensic & Business Intelligence

Our Forensic services team is equipped with a pool of talented experts which have variety of experience in conducting Forensic Due Diligence, Forensic Data Analytics, Background verification and business intelligence services for clients across multiple sectors.

The team recognizes and deals with a varied range of financial anomalies or fraud, wrongdoing and business disputes, and delivers clear, logical analysis and factual reports based on evidences collected.

Our services:

  • Anti-Bribery and Corruption Compliance Services
  • Fraud and misconduct investigations
  • Review and provide recommendations to mitigate risk of cyber attacks
  • Digital evidence recovery process conducted by our Forensic Technology team
  • Corporate intelligence services
  • Background checks and verification services
  • Conduct training for employees about the importance of ethics and anti-fraud programs
  • Forensic technology and discovery services by providing swift and cost- effective review tools
  • Perform forensic data mining, predictive attribute models, transaction anomaly detection, computer usage reconstruction, deleted file recovery, event or activity logging and computer forensics, including mobile device forensics