Information System Services & Compliance Services

Information Systems Audit

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  • Information Systems Audit
  • Compliance Audits -  IRDAI, SEBI, RBI, PCI, ISMS ISO27001 LA
  • IT General Controls Audit Services
  • Application Control Audits

Compliance Audit

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  • Regulatory Compliance Health Check
  • FEMA/ PMLA/ AML Compliances Review
  • Labour Law Compliance Review
  • Real Estate, Security Legal Due Diligence

Forensic and Investigative Services

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  • Financial fraud investigations
  • Fraud risk assessment
  • Dispute and Litigation support
  • Corporate business intelligence
  • Digital Forensics
  • Cyber Security Fraud Investigation

Whistle Blower & Ethics Services

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  • Design Code of Conduct Policies
  • Design of whistle Blower policies and framework
  • Helpline management
  • Third party Whistle Blower investigations
  • Awareness management through trainings

Special Investigations

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  • Special investigation Audits
  • Credit Misappropriation investigations
  • Asset Misappropriation investigations
  • End use of funds including working capital Management
  • Corporate led Area Specific investigations