With growing complexities around businesses, including a diverse workforce, disparate third-party eco-system and diversified global operations, it becomes imperative for organisations to be in-step with compliance and regulatory expectations with regard to maintaining integrity and diligence against willful misconduct and fraud. Forensic Managed Services offer risk identification and mitigation programmes for businesses looking to safeguard themselves against fraud and misconduct.
The Forensic Managed Services include deep third-party due diligence including that on vendors, suppliers, and other partners. This team of forensic professionals provides global pre-employment background checks, including assistance with exit interviews. We also help clients with discreet integrity due diligence checks, senior management due diligence and Whistle-blowing Reporting and Helpline Solution (‘WRHS’) with whistle blower setup as managed services. With growing concern and related regulatory enforcement on ESG related framework, the Forensic Managed Services team assists in conducting ESG due diligence across third-parties, NGO partner network, suppliers and sub-contractors.
