Fraud Investigation involves the collection of relevant facts which can act as admissible evidence in a court of law. Forensic Accountants are often called in to give Expert testimony to aid the legal process.

Punishment to the perpetrator of a financial fraud is possible only when the guilt is proved beyond reasonable doubt.

Legal guidance for matters pertaining to Embezzlement, Cyber-crime, Bankruptcy and Insolvency proceedings and other financial frauds is provided.