FRAUD INVESTIGATIONS | FORENSIC TECHNOLOGY |FRAUD RISK ASSESSMENT|DUE DILIGENCE|WHISTLE BLOWER HOTLINE|ASSET TRACING|MYSTERY SHOPPING|SPECIALISED TRAININGS|LITIGATION SUPPORT

Ivneet Singh is a Certified Fraud Examiner and Digital Forensic Expert. He brings over a decade worth of experience in investigation and dispute advisory in India, South East Asia and emerging markets especially in responding to alleged violations of rules, regulations, policies, procedures and Standards of Conduct by evaluating, investigating and/or recommending the initiation of other investigative procedures.

Having associated with large corporates and law enforcement agencies on many high-profile investigations and white-collar crimes, Ivneet’s overall experience involves using professional digital forensic tools for investigating/analyzing various civil and criminal matters which assisted to establish and proof certain facts which were denied earlier by the wrong doers and unethical individuals.

Ivneet has a Bachelor of Science in Information System Security from Staffordshire University, United Kingdom. He has also presented and delivered trainings on Investigation techniques to various corporates and investigating agencies and is a regular faculty with Institute of Chartered Accountants of India to provide trainings to chartered accountants on Forensic Accounting and Fraud Prevention.

Areas of expertise: Digital Forensics, investigations related to frauds and corruption, cyber-crime investigations, brand protection, third-party due diligence and litigation support.

Prabhu Tandon is a Certified Fraud Examiner that keeps him on a different pedestal compared to conventional investigation professionals. Prabhu has handled investigations for a wide range of multinational corporations and regularly works with various Law enforcement agencies. With extensive investigating experience, Prabhu has helped various Corporations, Small Businesses, and Individuals to develop the technical evidence that they need in order to file or defend civil or criminal actions and has hands-on experience in administration of digital forensic tools for investigating.

Prabhu Tandon also has notable experience in handling White Collar Crimes, Criminal & Corporate Investigations and works with specially trained and highly experienced team of professionals skilled in Computer Forensics, Mobile Device Forensics and Forensic Accounting.

Areas of expertise: Investigations, Anti Counterfeit Strategies, Corporate Security Consulting, Risk Assessment and Anti-Fraud investigations, cyber-crime investigations and litigation support.

Our experts have extensive experience in complex cases and investigations, understand the vulnerability of company data processed during an investigation, and have a proven ability to determine who, when and how.

We locate and extract relevant data and use it to intelligently access computer images, networks and other storage media, and perform in-depth analysis in a secure environment. With cutting-edge forensic tools, our experts can recover lost or deleted data which is crucial in any investigation.

We help our clients to proactively understand the risk of fraud, where it can occur and to implement strategies to combat it. As a result, organizations can protect their reputation, improve their bottom line, and fulfil their privileged and regulatory responsibilities. We bring objectivity and insights to help management addressing areas of risk in their organization and support management to identify and prioritize corporate fraud risks in highly collaborative projects. Each fraud risk assessment is conceived to relate with the specific needs of the organization.

The risk assessment service can help clients strengthen their fraud risk structure and is also a value addition for the management considering their knowledge enhancement about the fraud risks vulnerabilities. In addition, this adds value because it educates management about the risks of fraud.

We assist clients by gathering intelligence and providing insights which helps them safeguard their investments. Our team has extensive experience and proficiency in providing ongoing intelligence services for all kinds of due diligence. We attempt to gather information on business activities, target performance, social behaviour of key employees, company reputation and key employees in leadership, conflicts of interest, etc. to provide our due diligence services such as:

Our hotline service provides you with a reporting solution that is accessed and monitored by real persons. Our frontline operators are available day and night to guide your employees on either a written intimation or a phone call.

Ashwathh’s mystery shopping solution can assist clients in conducting customer satisfaction surveys. Our mystery shoppers strive to provide an accurate picture of customer service and shopping experience, which is why we use people in real time to report sales or customer contacts.

We can help carry out a confidential mystery shopping exercise which can provide clients great insights of their customers’ reviews about their products and services. We use experienced mystery shoppers to gain true information from the target locations.

Our Approach

Our confidential mystery shopping services provide a comprehensive customer evaluation, which can help you get consistent and achievable feedback on service delivery, sales force performance, product or service delivery, and more. Our teams have acquired best practices from our extensive brand review experience to focus on your specific needs and issues, increase quality and consistency, provide targeted feedback, and improve productivity.

We provide trainings on a wide range of subjects in the field of forensics and can tailor our curriculum to your industry, geography and organizational needs. Our trainings include:

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We have an asset tracing team as well as support from a wide network of overseas affiliated agencies, where local knowledge of different jurisdictions is required to obtain fast and accurate results.

Mayank is a Data Privacy, Regulatory Compliances, Fraud & Forensics Professional with over 17 years of demonstrated success and varied experience in data privacy & protection, white-collar crime investigations, fraud & forensic examination reviews, market intelligence, regulatory & trade compliances, and law firm management with exposure to IPR and Technology laws apart from IT security and consulting, especially around Crypto Currencies & Blockchain Technology.

His previous experiences span across BFSI and Consulting industry focusing especially on Business Analysis, CRM, Investment Management as well as Wealth Management & Advisory domains. He brings proven competency around strategic client management, and partners with key stakeholders & decision-makers to make highly specialized and strategic, result-driven recommendations and execution of the same.

Mayank is equipped with a well-rounded and diversified expertise across varied skill-sets and subject matters with a professional certification as Certified Fraud Examiner (CFE) accredited by ACFE USA, along with a stellar academic background including an MBA – Marketing degree from KJ Somaiya Institute of Management Studies & Research, Mumbai and a Bachelor’s degree in Information Technology from Shaheed Sukhdev College of Business Studies, Delhi University.

A resourceful professional having strong interpersonal skills developed through extensive years engaged in a variety of roles, Mayank possesses a strong interest and in-depth understanding of intricate problems and strategic growth areas. He is equally adept at comprehending and explaining complex information clearly and succinctly, combined with delivering on objectives through analytical skills and creative thinking that combine both - the bigger picture and attention to detail at the same time.

Heena is a Chartered Accountant and a Forensic Accounting & Fraud Detection professional certified by Institute of Chartered Accountants of India (ICAI).

She has wide experience in the areas of Financial investigations and reviews, comprehensive vendor assessments along with determining the background, reputation and ethical track record of the vendors. She has also conducted Financial statement reviews to ascertain the possibility of tax evasion, potential vendor favouritism and misrepresentation of financial statements. Her experience also extends to conduct of forensic audit of entities declared as Non-Performing Asset (NPA) by financial institutions and transaction audits conducted as per the Insolvency and Bankruptcy Code, 2016. Additionally, she has experience in critical business process reviews, primary market research and intelligence gathering as well as fraud risk management related engagements.

Areas of expertise: Financial review in investigations related to frauds and corruption, cyber-crime investigations, comprehensive vendor assessments, primary market research and intelligence gathering, forensic audits of NPA declared entities.

Jatin Saini is a Digital Forensic Expert and brings extensive experience in the field of investigation and analysis of digital devices in India.

Having associated with large corporates and law enforcement agencies on many high-profile investigations, Jatin’s overall experience involves using professional digital forensic tools for investigating/analyzing various civil and criminal matters. Jatin has worked for several Central Government Agencies such as CBI, Income Tax Department, CCI, GST, and various state police departments over India. His market intelligence analytics experience has helped my clients profile competitors, insights into buyer behaviours and overall market/ industry dynamics.

He has also presented and delivered trainings on Investigation techniques to various Government as well as corporates and investigating agencies.

Areas of expertise: Digital Forensics, Mobile Forensics, investigations related to cyber-crime investigations, Audio/Video Analysis and Data Recovery, Email Forensic, Windows Forensic.