Forensic Services - Comprehensive Fraud Investigation And Analysis | Background Checks, Ethical Training, Anonymous Reporting, Incident Investigation

We are customer centric entity, engaged in providing an Forensic Services in Gurgaon, Haryana, India. Our rhetorical services team identifies and deals with a large vary of monetary irregularities or fraud, misconduct & business disputes, and delivers clear, logical analysis and truth finding reports.

Do you conduct background checks on workers and vendors?
Do you educate workers concerning the importance of ethics and anti-fraud programs?
Do you have a documented policy outlining your moral standards/ code of conduct?
Does your organisation give Associate in Nursing anonymous thanks to report suspected violations?
Does your organisation promptly investigate incidents of suspected or rumored fraud?
At what frequency will your organisation perform a analysis of the incidences of fraud and also the resultant action set up performed?