Financial Fraud Investigation

Financial Fraud Investigation in Delhi

Financial Fraud Investigation: we have gained an expertise in offering a wide spectrum of services to our clients. We have been highly appreciated for the same as well. Assets Search is one of our extensive services where we help our clients in locating an asset of a particular individual or an entity, analysing their details and then providing suitable feedback to the clients. These details further may also provide extensive help in the recovery of debts as well as during any form of litigation support.

Our areas of expertise include:

Economic investigation
Disclosures assessment and Financial reporting
Forensic due diligence
Forensic accounting
Insurance claims
Asset tracing
Court-related investigations
Anti-corruption investigations
Cash flow analysis
Expert and fact witness testimony
Purchase price dispute analysis
Reconstruction of financial transactions
Tampered quantification
Data analytics and mining
Money laundering analysis and remediation
Royalty and profit participation audits
Trustee, receiver and monitor ship services