The changing nature of business has created new opportunities, but also new risks and potential threats including:
The increasing sophistication of fraud, organized crime and terrorism more complex legislation and regulations, some with increasing extra-territorial reach
• developing challenges around technology
• complex cross-border disputes
• pitfalls from expanding into emerging markets
• dependencies on unfamiliar business partners more complex supply and distribution channels
• Theft and misuse of intellectual property.
Organizations that effectively monitor and swiftly respond to potentially damaging situations such as these are better placed to deal with them quickly and successfully, while reducing adverse financial, reputational or operational impact. The financial and reputational risks of economic crime and disputes can be huge. Our team of accountants, lawyers, former regulators, computer forensic specialists and other experts can help to investigate, analyse and resolve potential crises. Or better yet, provide forensic advisory services up front to prevent issues arising.
J Mandal Forensic's network of experienced professionals includes professionals who are well qualified as Certified Forensic Accounting Professional (U.S.A), Certified Forensic Investigation Professionals (U.S.A) and Forensic Accounting and Fraud Prevention, ICAI (India) and we have served clients over the globe. We use accounting, investigation, intelligence, technology, economics and deep industry skills alongside consistent global methodologies to help reduce reputational risk and commercial loss, and to improve the value obtained from existing contracts.
•Preventing and detecting fraud or financial crime
•Managing risk on buying or selling a business
•Fraud, misconduct and corruption investigations
•Tracing funds, assets, companies and individuals
•Commercial Disputes
•Regulatory Compliance
