Ashwathh Partners is a consulting firm that deals with investigating white-collar crime, fraud prevention check-up and identifying vulnerabilities and addressing the same, so you won’t have to worry about your company’s safety. It’s in our mindset, our philosophy and our values. Ashwathh works with you to overcome any challenges in your path, with a reliable and honest approach when it comes to the fight against economic crime.
We're an experienced team of accountants, financial analysts, technology experts, compliance professionals, fraud examiners and legal experts who are here to go through financial data and underlying records, electronic data, analyze contracts and interview people, all to get to the bottom of truth. We assist you in dealing with threats to your brand in a timely manner so you can focus on what matters to you: “Your Success”.
Our journey started with an idea to help businesses identify & manage frauds & allied risks. We endeavor to make the business world safer and less corrupt by reducing business fraud and inspiring business confidence in the integrity and objectivity within the profession of Fraud Management.
The world is a corrupt and unsafe place. The business world is no exception. That’s why we want to be a pillar of integrity that will serve as an example of righteousness and healthy sustainable entrepreneurial progress, where all laws are followed, and all corruption and injustice abolished..
Our goal is to give you the assistance you need when it comes to all your financial law issues that your business activity in India might encounter in its path. Let’s fight financial crime together and put you back on track toward success.
There’s nothing more important than having an wide array of insight and knowledge in the financial crime, so we can have the information and all its power on our side.
We seek and work to obtain fairness for all the parties involved at all costs, no matter the circumstance or the legal predicament.
Trust builds bonds and drives the world to progress, so its important to function on mutual reliance when we’re fighting together for your cause.