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Information System Services & Compliance Services
Information Systems Audit
Information Systems Audit
Compliance Audits - IRDAI, SEBI, RBI, PCI, ISMS ISO27001 LA
IT General Controls Audit Services
Application Control Audits
Compliance Audit
Regulatory Compliance Health Check
FEMA/ PMLA/ AML Compliances Review
Labour Law Compliance Review
Real Estate, Security Legal Due Diligence
Forensic and Investigative Services
Financial fraud investigations
Fraud risk assessment
Dispute and Litigation support
Corporate business intelligence
Digital Forensics
Cyber Security Fraud Investigation
Whistle Blower & Ethics Services
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
Special investigation Audits
Credit Misappropriation investigations
Asset Misappropriation investigations
End use of funds including working capital Management
Corporate led Area Specific investigations