Forensics, Ethics and Compliance Services- FECS

We, here at Addvals, provide critical and insightful expertise on allegations of fraud- corruption, unethical business conduct, regulatory scrutiny, and integrity risks.

Our team of expert professionals will help your organization manage regulatory compliances, meet ethics and integrity requirements and develop anti-fraud measures that are necessary to build a transparent, ethical, and profitable business.

Our areas of expertise range through-

  • Anti Fraud Services
  • Fraud Investigation
  • Due Diligence
  • Regulatory Compliance and Training
Anti Fraud Services
  • Fraud Risk Assessment
  • Identify fraud risk pertaining to company
  • Risk categorization based on severity
  • Assess control – IT and Manual
  • Reporting Gaps
  • Develop a continuous monitoring mechanism for high-risk process and transactions
Fraud Investigations
  • Whistleblower policy management
  • Fraud Investigations, basis: Whistleblower complaint Suspicious Transaction Conflict of Interest Bribery and Corruption Asset misappropriation identified
  • Manage Ethics hotline Managing hotline Periodic reporting
Technology Reviews
  • System imaging - electronic evidence (Computer and Mobile devices)
  • Email processing and Analysis
  • Data Mining and Analytics
Due Diligence

Background checks

  • Vendor/customer/third-party due diligence
  • Social and political risk mapping and assessments
  • Integrity Due Diligence on a Company and its promoters
  • Senior Management Due Diligence
Regulatory Compliance and Training

Companies Act, 2013

  • Vigil Mechanism
  • Reporting requirements
  • Anti-bribery and corruption compliance
  • Anti-money laundering compliance
  • UKBA & FCPA Compliance review
  • Creating awareness through trainings