Fraud Invesigation

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GLOBAL FRAUD INVESTIGATIONS

Frauds and compromised integrity at various levels in organizations' hierarchy continue to be the prime area of concerns for corporates. Our team of experts at Catch not just help organizations in risk management, fraud investigations and evidence gathering; we also help in risk mitigation by corrective measures and process improvements.

Fraud Risk Assessment and Management

Fraud Investigations

Forensic Accounting and Litigation Support

Anti-Bribery, Anti-Corruption and Regulatory Compliance Reviews

Anti-Money Laundering and Know Your Vendors & Clients Services

Organizational Structure, Personnel Policies and Internal Controls Analysis

Mystery Shopping

CI_CATCH

Our Corporate Investigations practice helps organizations in business assurance, in the matters of corporate fraud allegations including kickbacks or financial mismanagement, and more. The process includes but not limited to: