Shivendra Jha
Partner - Head of Advisory Services and International Liaison Partner (ILP)
Frauds and financial irregularities can destroy an organization's reputation, negatively impact employee morale, and lead to civil and criminal prosecution of directors and management. Taking a long and deep look at fraud risks is, at the very least, a prudent step that every organization should take.
Our seasoned professionals are experienced in working with multinational organizations to implement compliance programs, including performing risk assessments, anti-corruption policy, procedure design and testing, as well as conducting fraud and ethics training and education. As a preventive fraud services, we provide the following services to to help protect your business:
- Fraud Risk Assessment and Continuous Monitoring (Development of strategies and policies for prevention of fraud, corruption and misconduct including code of conduct, whistleblowing policy and investigation policy)
- Anti-bribery and corruption reviews
- Whistleblower Hotline Management
- Business Ethics Advisory includes Training
