Investigation types we conduct include and are not limited to

• Insider Trading & Frauds
• Cyber Crime & Cyber Terrorism
• Money Laundering
• Corruptions under FCPA, UKBA & Others
• External Professionals, Vendors Frauds
• Forensic Accounting
• Management & Business Partners Frauds
• Intellectual Property Frauds
• Kick Back Frauds
• Insurance & Banking Frauds
• Investments & Security Frauds
• Supply Chain /3rd Party Frauds
• Cyber & IT Frauds
• Human Rights Abuse
• Real Estate & Property Frauds
• Others Steps Based on Corporate Profile

Our White Collar, FCPA, UKBA investigation report consists of the following steps. Depending on the corporate profile, the steps may vary.

• Investigation Type
• Reference
• Purpose of Investigation
• Nature of Investigation
• Brief Facts of the Case/Investigation
• Observation & Findings of Investigation
• Details of Documents/Objects investigated
• Experts Profile
• Inferences
• Investigation Report
• Enclosures