• +91 11 40366606
  •  info@sajca.com
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  •  403, New Delhi House, Barakhamba Road, New Delhi - 110001
 
     
   
 
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Forensic & Investigation Services

Business environment today is volatile, fraud risks on the rise, perpetrators increasingly sophisticated, stakeholder expectations getting higher and regulatory enforcement, heightened. Against this background, vulnerabilities of a variety of fraud, misconduct, money laundering, bribery, kick-back schemes, amongst others, pose a substantial threat to financial, operational, and brand value of any business. It is therefore not an overstatement to say that identifying and mitigating these risks is crucial to a business’s existence.

Our Forensic and Investigation Services is the answer to help you overcome these critical business challenges, effectively. Our team stands solid on experience and subject-matter expertise to provide the right insight, from strategy to execution. We cover the spectrum of forensic and investigative services and take pride in having worked on diverse engagements, cutting sectors. While we tailor our solution to a client’s requirements, the agility, conviction and sensitivity with which we approach any issue is constant.

Comprehensive portfolio of forensic services under one roof. Undertaking complex investigations, providing the right business intelligence, appropriate response plans, from proactive to reactive services, , we possess the right capabilities to address your requirement.

  • Anti Bribery and Corruption Servies
  • Anti Money Laundering
  • Asset Tracing
  • Corporate Investigation
  • Corporate Intelligence
  • International Arbitration
  • End Use of Monitoring of Funds
  • Fraud Risk Management
  • Fraud Risk Framework
  • IBC compliance for resolution professionals
 
     
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