Forensic Services - An Overview

Protecting Your Reputation, Preserving Your Value

In today's complex business landscape, unforeseen challenges like internal fraud, price-fixing, or conflicts of interest can swiftly erode your organization's reputation, diminish its value, and undermine market confidence. At Trustra Advisory, we understand that proactive measures are no longer optional – they are essential for survival and sustained success.

The Companies Act 2013, with its stringent Section 447 defining and penalizing fraudulent activities, has shifted the focus for company auditors and independent directors towards proactive fraud prevention. The era of solely relying on post-incident remediation is over.

Trustra Advisory's forensic team is your trusted partner in navigating these turbulent waters.

We transform data into actionable insights, guiding our clients through crises, controversies, corruption, fraud, cybercrime, contract disputes, litigation, regulatory investigations, and insurance claims. Our expertise empowers you to mitigate disruption and emerge stronger.

How Trustra Advisory Helps You "Prepare, Fight, and Succeed":

We offer a comprehensive suite of services designed to protect your business from financial and reputational damage:

• Reduce Risk: We help you reduce the risk of fraud, economic crime, and disputes.
• Fight Bribery & Corruption: Empowering your organization to mitigate damage and emerge stronger.
• Combat Fraud & Economic Crime: Building business resilience to face a storm of internal, external, regulatory, and reputational fraud risks.
• Prepare for & Respond to Crisis: Mobilizing your response plan, stabilizing operations, and strategizing for the future.
• Conduct Forensic Investigation & Discovery: Utilizing advanced forensic technology to improve recovery and reduce future risk.
• Manage Claims & Disputes: Reaching resolution with trusted guidance from objective, experienced sector specialists.
• Stay Ahead of Regulatory Actions: Designing and executing a fit-for-purpose enterprise compliance program that helps you identify opportunities.
• Succeed on Capital Projects: Benefiting from insight and expertise focused on regaining control and recovering quickly from missteps.

Beyond Reaction: Proactive Solutions for a Resilient Future

The world is witnessing a significant rise in business misconduct, costing companies hundreds of billions of dollars annually. Beyond the financial implications, the loss of senior management time and unplanned business disruptions cause immeasurable damage, including harm to reputation, erosion of organizational value, and weakened investor confidence.

At Trustra Advisory, our forensic experts bring a wealth of experience to help you navigate these complex situations. Our services include:

Corporate Investigation Services:

• Vigilance Mechanism
• Employee Fraud & Misconduct Investigations
• Anti-Trust and Competition
• Prevention of Sexual Harassment (POSH)
• Corporate Intelligence

Third-Party Reputation Checks:

• Due Diligence
• Senior Management Due Diligence

Forensic Technology Services:

• Data Preservation
• Incident Response, Data Breach, and Cyber Investigations
• Digital Forensic and E-Discovery
• Forensic Data Analytics

Fraud Risk Assessment:

• Entity and Process Level Fraud Risk Assessment
• Diagnostic Reviews
• Fraud Awareness Trainings and Workshops

Transaction Forensic Services:

• Investigative Due Diligence on Potential Investee
• Anti-Bribery and Corruption Due Diligence, Continuous Monitoring, Trainings, and Workshops
• End-Use Monitoring
• Sustainability Due Diligence, Shareholders’ Agreement Compliance

Regulatory Issues:

• Anti-Bribery Corruption
• Anti-Money Laundering
• Environmental, Social, and Governance (ESG)
• IBC Related Services
• Lender Fund Utilization Review
• Insider Trading

Dispute Advisory Services:

• Managed Document Review
• Quantification of Damages and Claim Preparation
• Privilege Consulting
• Expert Testimony

Don't wait for a crisis to strike. Partner with Trustra Advisory to build resilience, mitigate risk, and safeguard your organization's future.

Contact us today for a confidential consultation.