CREST CAPITAL

Due Diligence and Forensic

Our Forensic and Investigation Services is the answer to help you overcome these critical business challenges, effectively. Our team stands solid on experience and subject-matter expertise to provide the right insight, from strategy to execution.  We help our clients manage the risks of operating in a global business environment.We help our clients address allegations of financial fraud, respond to and investigate whistleblower complaints, respond to requests from government regulators, and present the facts of our investigations.  We provide fraud and forensic and compliance services for all types of organizations with alleged or suspected fraud, misconduct, or other improprieties.

  • End-use monitoring of funds
  • Board Advisory Services
  • Corporate Investigation
  • Fraud Risk management
  • IBC compliance for resolution professionals
  • Asset Tracing
  • Mediation and arbitration
  • Third party Risk management and Audit
  • Compliances assessments and review

Contact

  • B-1, Bhikaji Cama Place, Rama Krishna Puram, New Delhi, Delhi 110066
  • +91 88103 64499, +91 73032 77727, 011-45604675
  • reachus@crestadvisorsgroup.com