Lexprocess

CORPORATE FRAUD, COMPLIANCE & FORENSIC AUDIT AND INVESTIGATION

It is more important than ever for any corporate organization to have an effective compliance programs to benefit the organization, if any internal issue occurs and thereby detect any fraud or misappropriation. Corporates are often required to undertake internal investigations in order to uncover the facts, maintain management integrity, and fulfill their obligations to shareholders, which has made compliance and its monitoring a complex task. In such a scenario, taking preventive and corrective measures against compliance violations and corporate misconduct/fraud has become an existential issue.

We represent and advise domestic and multinationals in India and across the world in taking those preventive and corrective measures against compliance violations and corporate misconduct by cultivating innovative solutions. We assist in designing corporate compliance programs, conducting compliance audits, pre-acquisition due diligence of target for corporate compliance, treatment of whistle-blowers and co-operating witnesses, anti-corruption audits, conducting independent internal investigations of corporate misconduct.

Apart from advisory and investigative assignments described above, we also undertakes defence representation in contentious matters and conducts corporate training in this area.

We ensure a tactical support to the clients to solve high stake matters related to Corruption, Financial irregularities and Corporate frauds through investigations, discoveries and reviewing their financial statements. Our team is equipped to tackle the corporate complexities and difficulties and assist our Clients in framing their risk management policies.

 

Key Features of our Services:

  • Discovery of fraudulent acts
  • Investigation of all the relevant documents
  • Highlighting risk elements
  • Hygiene check of accounts
  • Evaluation of financial matters
  • Ensures confidentiality and data protection
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