Investigation Services

In today’s dynamic world it is essential for any organisation to respond quickly and efficiently to alleged or suspected fraud, misappropriation, misconduct or other improprieties such as violations of laws, regulations or organizational policies is critical.

Organizations usually lack the resources with the right skills and backgrounds to proficiently identify deficiencies and conduct a prompt, cost-effective and objective investigation. As fraud and misconduct siphons millions of Rupees each year from organizations national wide and on larger scale internationally , damages reputations and puts public trust of stake holders in the marketplace at risk, boards and management at all levels are obliged to rapidly get to the bottom of a matter.

NJMI Investigation Services team works closely with clients to understand investigation objectives and coordinate an appropriate approach to utilize the our resources. Through detailed inquiries and examinations, including the use of leading data analytic techniques, our highly experienced and qualified professionals provide an impartial means to establish truths, evaluate implications, identify appropriate remedial actions, submit restatements if necessary and communicate with regulators or outside auditors if needed for:

-Legal counsel
-Audit and special committees