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Forensic Services

We provide the solution for Forensic Services

In a dynamic business environment with growing focus on regulations, it is important to be aware of all the facts pertaining to the entities before entering into any business relationship with them. Associating with a third party without conducting a background check can expose an organization to risk of fraud, litigation, reputational loss, financial damage and, in some cases, termination of business.


  • Non Performing Assets (NPA) reviews for Banks Regulatory
  • Compliance Framework Digital/Computer forensics
  • Stock Market Intelligence