• 1000

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.

  • Firms requiring to conduct a review of third parties to safeguard themselves from adverse reputational impact or ensuring business continuity from the perspective of third parties
  • Firms onboarding senior management personnel and wishing to conduct deeper integrity checks on the individuals
  • Companies seeking assistance with pre-employment background checks
  • Companies wishing to institutionalize a whistle blower setup, with telephonic, email or web-based methods
  • Businesses looking for support to comply with regulations such as Foreign Corrupt Practices Act (FCPA) and UK Bribery Act (UKBA) 
  • Global coverage through the centre of excellence based in India
  • Fully managed services or ad-hoc, as per client requirement 
  • Provide a range of services from desktop to on-ground information collection
  • Technology solutions for workflow and research

*subject to diligences

  • One of the largest practices in India conducting due diligence reviews in the country
  • 900+ global and Indian multinational clients across various industry sectors*
  • Experience across sectors and industries, with risk identification tailored to the industry
  • Over a million reports every year across jurisdictions*
  • Access to world-leading data sources
  • Multi-lingual research capability — in-house experts for languages such as Mandarin, German, French, Spanish and Portuguese*
  • Corporate intelligence
  • Counterparty due diligence
  • Forensic verification services
  • Whistle-blowing Reporting and Helpline Solution (‘WRHS’)
  • Vendor/Supplier due diligence services

Key contact