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Fraud and Misconduct Investigation

We have evolved a Process Check Map that can quickly map financial crimes in a corporation that cannot be observed in the particular audit process.

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What does Fraud and Misconduct Investigation Consulting mean?

Possible future incidents of fraud and misconduct are typically delicate, especially when they involve insider threats or employees. Consequently, the institution tends to take careful steps to investigate any event, especially in a country with strong manufacturing actions..

The significant threat of fraud, abuse and even misappropriation of funds is usually faced by accounting entrants that plan to join on holidays. This is the prevalent form of fraud that most companies are engaged in.

What specialization do we offer is described in following points:

  • Fraud, misconduct and non-compliance vary from basic corruption detection to sophisticated double-layer, multi-stakeholder, multi-stakeholder fraud, contributing to significant monetary, organizational and reputational damages for organizations.
  • The importance of fraud, of the parties involved in the execution of fraud and of the modus operandi can be extracted.
  • Our sophisticated forensic technology research group helps us to assemble this information efficiently and effectively, facilitate the analysis and presentation of red flags in a legally authorized format. Where relevant, our investigations are supported by covert security operations.
  • We provide personalized and customized services for the identification and mitigation of fraud, taking into account the activity of the client, confidentiality and sensitivity of the information concerned.

Key Points

  • Coverage of global scenarios of fraud
  • Guidelines in the field of forensic investigation and skilled professionals with multi-domain expertise to surmise successful engagement.

Thank you very much for all your help in setting up my new company and clearing up all outstanding business in my sole trader accounts. For the first time in years I have peace of mind regards my business accounts. Your workforce are a credit to you, the girls at reception are so helpful and Chris has been brilliant. It is very much appreciated.




Rajput Jain & Associates. are a tremendous value added to me as an executive and a busy parent. It just makes sense to delegate my tax file to them -- they are proactive, extremely service oriented, and most importantly, I am completely confident they are finding every dollar of tax savings available to me.



Our Cients

  • Sahara
  • hpmi
  • ginkgo
  • sahara shop
  • transpole
  • honda
  • sharda
  • homestead
  • halcrow
  • travel unravel
  • sbi
  • veolia
  • syndicate
  • cibersons
  • freshmens

Free consultation of all services at just Rs. 1