Corporate Intelligence & Investigations

Fee Structure

Consultation
Total : 5000/- INR


Investigation types we conduct include and are not limited to

  • Insider Trading & Frauds
  • Cyber Crime & Cyber Terrorism
  • Money Laundering
  • 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