Information Systems Audit
- Information Systems Audit
- Compliance Audits - IRDAI, SEBI, RBI, PCI, ISMS ISO27001 LA
- IT General Controls Audit Services
- Application Control Audits
Compliance Audit
- Regulatory Compliance Health Check
- FEMA/ PMLA/ AML Compliances Review
- Labour Law Compliance Review
- Real Estate, Security Legal Due Diligence
Forensic and Investigative Services
- Financial fraud investigations
- Fraud risk assessment
- Dispute and Litigation support
- Corporate business intelligence
- Digital Forensics
- Cyber Security Fraud Investigation
Whistle Blower & Ethics Services
- Design Code of Conduct Policies
- Design of whistle Blower policies and framework
- Helpline management
- Third party Whistle Blower investigations
- Awareness management through trainings
Special Investigations
- Special investigation Audits
- Credit Misappropriation investigations
- Asset Misappropriation investigations
- End use of funds including working capital Management
- Corporate led Area Specific investigations