Forensic Investigations

With the rapidly growing economies, businesses have grown multifold. And so has the incidences of delinquencies. Felonies like fraud, conflict of interests, violations of corporate code of conduct, non-compliance of regulatory affairs, etc have become frequent incidences and impeding them is becoming nearly arduous with time. Hence is the need for regulators who can monitor these effectively.

Linckers Forensic services team ascertains and deals with extensive range of fraud or financial irregularities, misconduct and disagreements in business to deliver the most comprehensible, rational investigation along with fact finding reports. The process involves a numerous quantitative and qualitative methods to cut off and scrutinize information which is generally a result of aggregation of a number of situations.

Forensic services include -
  • Fraud Risk Management
  • Anti-Bribery and Corruption Consulting
  • Anti-Money Laundering Consulting
  • Business Intelligence services
  • Forensic Accounting
  • Corporate Fraud Investigation
  • Computer Forensics
  • Data breach investigation services
  • Forensic Data Analytics
  • Litigation support
  • Dispute Resolution Advisory
  • End Use Monitoring

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