Services

Fraud Risk Management


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Fraud Risk Management

In the wake of high profile corporate scandals and deteriorating ethical values fraud risk management (FRM) has become the private eye of corporate culture. As long as there is fraud, there will be financial and reputational impact.

Mahindra Special Services Group understands the distinctive and changing security needs of the Corporate sector.

We use professional fraud investigation approach and adopt a techno‐functional perspective in a complex business environment coupled with our rich domain understanding of corporate security.

We assist our clients in the following ways

  • Corporate Investigations
  • IT Forensics
  • Fraud Audits
  • Third Party Investigations
  • Fraud Risk Assessment
  • Forensic Due Diligence
  • Fraud & Misconduct Investigation
  • Forensic Technology
  • Brand Protection & Market Intelligence
  • Whistleblower Program Management
  • Anti-Bribery & Corruption Compliance
  • Profit Recovery
  • Training & Awareness