Forensic services

Corporate forensics

26 Aug 2025Less than a minute

Corporate forensics serves as a strategic connector, linking ethical leadership, internal oversight, and operational processes. Its value is not limited to early detection and prevention of fraud before reputational and / or financial damage occurs. It enhances legal and regulatory compliance (e.g. anti-money laundering, anti-bribery, sanctions), demonstrates commitment to ethical conduct and transparency, strengthens internal controls through forensic audit techniques and preserves digital evidence for litigation and regulatory action.

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Arindam Ghosh, Director and Head of Advisory

Corporate forensics is more than a reactive tool, it is your company’s strategic radar, detecting threats before they escalate, safeguarding reputation, and ensuring regulatory alignment. It is not just about catching misconduct - it is about building systems that prevent it.