We are a Risk & Integrity management company and we support organizations by providing strategic consulting, expert analysis and in-depth investigations to manage organizational risk & enhance value for both shareholders & stakeholders alike.
Corporate surveys that include capital expenditure review for checking the overstatement of assets and conformity of contracts at different administration level.
Expense verification that comprises of reviewing and checking for overstatements and the fictitious expenses that are used to drain out money or disguise a revenue.
Precise analysis of the invoices for scrutinizing their authenticity and legitimacy.
Definitive test of soft data related to accounting, administrations and operations for analyzing any traces of suppression of data or malpractice.
Forensic study of emails, for understanding and checking the transfer of information crucial to the organization.