Proactive Forensic Solutions
Deloitte India's Proactive Forensic Solutions help companies detect red flags that can turn out to be potential frauds, saving companies time, effort and money in remedial action.
Gather a detailed perspective
It is no longer adequate for firms to simply deal with fraud as it arises but necessary to have an effective fraud risk management strategy with relevant systems and controls within the context of a risk based approach.
With far reaching legislations across different jurisdictions increasingly sharing information and enforcing action – now more than ever, managing the risk of corruption has become a global rather than a country specific issue. Companies therefore need to regularly assess the adequacy and scope of their anti-corruption programmes in order to ensure their continued effectiveness.
Traditionally money laundering has been a risk area for banks and financial institutions. However, with the broader reach of anti-money laundering (AML) legislation worldwide and the increase in financial and trading activity performed by other businesses, it has become important for companies across to follow a ‘risk based approach’ to money laundering, in line with global regulatory trends.
Businesses considering mergers, acquisitions, strategic relationships or investments need accurate information about entities and their executives and the potential risks that they may present. By performing an effective due diligence, companies may help avoid serious legal complications or reputational damage.
- Counterparty Due Diligence
- Know your Independent Director
- Asset Tracing and Recovery
- Forensic Due Diligence Services
A whistleblowing hotline is an important mechanism that helps in encouraging accountability and transparency within an organisation to enable all individuals to voice concerns internally in a responsible and effective manner when they discover information which they believe shows serious malpractice.
Click on the links below to know more about Deloitte India's Proactive Forensic Solutions
- Fraud Risk Management
- Anti-Bribery and Corruption Consulting
- Anti-Money Laundering Consulting
- Business Intelligence services
- Whistleblower Hotline
- Economics and Regulation: Anti-trust and Competition Services
- Preventing sexual harassment: Helping build a safer work environment
- Strengthening the weakest link: Safeguarding your supply chain from fraud
- Exit Management Services