Fraud risk? We’ve got you covered.
Responding quickly and efficiently to alleged or suspected fraud, misconduct or other improprieties such as violations of laws, regulations or organizational policies is critical.
Often, organizations lack the resources with the right skills and backgrounds to conduct a prompt, cost-effective and thorough investigation. As fraud and misconduct siphons billions of dollars each year from organizations worldwide, damages reputations and puts public trust in the marketplace at risk, boards and management at all levels are obliged to rapidly get to the bottom of a matter.
Xpertisehub’s Investigation team works closely with organisations operating in India to address their unique set of requirements and expectations.
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Whistleblower Investigation
The bulk of the investigation generally consists of the evaluation of documents, as well as interviews with employees and potential further discussions with the whistleblower.
However, if a whistleblower disclosure is not followed up by a competent and timely investigation, it can cause significant problems further down the line.
Learn how Xpertisehub can support your organisation in effectively managing a Whistleblower Investigation.
Ethics & Compliance Investigation
The long term success of any business is dependent upon ethical behaviours amongst all staff.
Xpertisehub’s Investigation team can help you in conducting a timely, robust and fair investigation for all those involved.
Bribery & Corruption Investigation
In this modern age, the sophisticated corrupt offenders are likely to take full advantage of the loopholes in cross-jurisdictions and acquire the assistance of other professionals, such as lawyers, accountants and computer experts in their clandestine operations and to help them launder their corrupt proceeds.
Xpertisehub is trusted by many companies to undertake sensitive and high profile investigations in India and deliver results, while maintaining the highest degree of discretion.
POSH Investigation
Limiting a POSH Policy only to women would prevent a redressal system which is accommodating to not only women but also men and members of the LGBTQIA+ community who don’t identify with either of the genders.
At Xpertisehub, we have been supporting companies operating in India, who have encountered challenges in managing POSH cases.
Due-Diligence & Forensic Accounting
Income statements and balance sheets are integral to contextualizing reported revenue and asset pricing. A company may present them in ways that don’t reflect the company’s true value. Investigative accountants, however, have the skills to bring that to light.
The demand for forensic accounting has only been growing in India, largely driven by the increased incidence of fraud and finance-related cyber crimes, such as ransomware attacks. However, forensic accounting is also more in demand because of stricter financial regulations, as well as the fact that most regulations predate alternative assets like crypto and haven’t been updated to address the related tax and reporting liabilities and business practices.
Learn how Xpertisehub can support you with your Due Diligence and Forensic Accounting requirements.
Financial Fraud Investigation
Misappropriation of funds. Misstatement of accounts. Employee dishonesty. No matter what the circumstances, the reputational risk associated with fraud can be more impactful than the actual financial loss.
Our team of highly skilled financial fraud investigators are supported by forensic technologists who are adept at extracting and examining large amounts of data.
Get in touch with us to know how Xpertisehub’s multidisciplinary team can make a difference to your investigations program.
Types Of Corporate Investigation
Whistleblower Investigation
Putting in place an effective whistleblowing mechanism is an important component of good corporate governance. And, when underpinned by a strong compliance culture, it can act as an early warning system for adverse behaviours or activities and emerging risks. The bulk of the investigation generally consists of the evaluation of documents, as well as interviews with employees and potential further discussions with the whistleblower. However, if a whistleblower disclosure is not followed up by a competent and timely investigation, it can cause significant problems further down the line. Learn how Xpertisehub can support your organisation in effectively managing a Whistleblower Investigation.
Connect Now Ethics & Compliance Investigation
Any behaviour which fails to follow business processes, policies or regulatory guidelines puts your organisation at great risk. It is important to carry out a thorough investigation, to establish the facts and enable an appropriate response to such concerns. The long term success of any business is dependent upon ethical behaviours amongst all staff. Xpertisehub’s Investigation team can help you in conducting a timely, robust and fair investigation for all those involved.
Connect Now Bribery & Corruption Investigation
Corruption is regarded as one of the most difficult crimes to investigate. There is often no scene of the crime, no fingerprint, no eye-witness to follow up. The offenders can be equally as professional as the investigators and know how to cover their trails. The offenders can also be very powerful and ruthless in enforcing a code of silence amongst related persons through intimidation and violence to abort any investigation. In this modern age, the sophisticated corrupt offenders are likely to take full advantage of the loopholes in cross-jurisdictions and acquire the assistance of other professionals, such as lawyers, accountants and computer experts in their clandestine operations and to help them launder their corrupt proceeds. Xpertisehub is trusted by many companies to undertake sensitive and high profile investigations in India and deliver results, while maintaining the highest degree of discretion.
Connect Now POSH Investigation
By virtue of the delicate nature of sexual harassment cases, confidentiality is at the core of any POSH Investigation. The act makes it clear that any information regarding the proceedings of the investigation, the identity of the parties involved. While the legislation has provided a set of rules which is for the benefit of women, the need for developing a gender neutral POSH policy is growingly required. Limiting a POSH Policy only to women would prevent a redressal system which is accommodating to not only women but also men and members of the LGBTQIA+ community who don’t identify with either of the genders. At Xpertisehub, we have been supporting companies operating in India, who have encountered challenges in managing POSH cases.
Connect Now Due-Diligence & Forensic Accounting
Averting disaster is probably the more compelling argument for investigative accounting, but the practice also plays a significant role in identifying diamonds in the rough. Income statements and balance sheets are integral to contextualizing reported revenue and asset pricing. A company may present them in ways that don’t reflect the company’s true value. Investigative accountants, however, have the skills to bring that to light. The demand for forensic accounting has only been growing in India, largely driven by the increased incidence of fraud and finance-related cyber crimes, such as ransomware attacks. However, forensic accounting is also more in demand because of stricter financial regulations, as well as the fact that most regulations predate alternative assets like crypto and haven’t been updated to address the related tax and reporting liabilities and business practices. Learn how Xpertisehub can support you with your Due Diligence and Forensic Accounting requirements.
Connect Now Financial Fraud Investigation
Organisations facing suspected fraud or other financial misconduct, are primarily focussed on one thing - gaining a thorough understanding of the facts. Misappropriation of funds. Misstatement of accounts. Employee dishonesty. No matter what the circumstances, the reputational risk associated with fraud can be more impactful than the actual financial loss. Our team of highly skilled financial fraud investigators are supported by forensic technologists who are adept at extracting and examining large amounts of data. Get in touch with us to know how Xpertisehub’s multidisciplinary team can make a difference to your investigations program.
Connect Now
Whistleblower Investigation
Putting in place an effective whistleblowing mechanism is an important component of good corporate governance. And, when underpinned by a strong compliance culture, it can act as an early warning system for adverse behaviours or…
Ethics & Compliance Investigation
Any behaviour which fails to follow business processes, policies or regulatory guidelines puts your organisation at great risk. It is important to carry out a thorough investigation, to establish the facts and enable an appropriate…
Bribery & Corruption Investigation
Corruption is regarded as one of the most difficult crimes to investigate. There is often no scene of the crime, no fingerprint, no eye-witness to follow up. The offenders can be equally as professional as…
POSH Investigation
By virtue of the delicate nature of sexual harassment cases, confidentiality is at the core of any POSH Investigation. The act makes it clear that any information regarding the proceedings of the investigation, the identity…
Due-Diligence & Forensic Accounting
Averting disaster is probably the more compelling argument for investigative accounting, but the practice also plays a significant role in identifying diamonds in the rough. Income statements and balance sheets are integral to contextualizing reported…
Financial Fraud Investigation
Organisations facing suspected fraud or other financial misconduct, are primarily focussed on one thing - gaining a thorough understanding of the facts. Misappropriation of funds. Misstatement of accounts. Employee dishonesty. No matter what the circumstances,…
