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Forensic Due Diligence |
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| Forensic Due Diligence |
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| Our unified approach of combining financial knowledge with state-of-the-art forensic methods distinguishes us in the field. Our streamlined reporting services give you not more information-but better information, so you have the confidence and knowledge to act in an informed manner. Scope of our Forensic Due Diligence incorporates: |
- Detailed antecedent check of the promoters
- Any litigation history of the company and of associated individuals
- Any social compliance and regulatory issues encompassing FCPA violations
- Any environmental regulatory issues
- Any “off Balance Sheet transactions” ranging from material misrepresentation to issues like siphoning of funds, money laundering etc
- Evaluation of business reputation of the company
- Any pertinent labour issues
- Any political affiliations and its influence on the business
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| India Headquarter |
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Estel House
Plot #126, Sector -44,
Gurgaon 122 002, Haryana, India
Ph: 91 124 4645400
Fax: 91 124 4645444 |
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| Pinkerton Worldwide Location |
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| Worldwide Headquarter |
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2 Campus Drive, Parisppany,
New Jersey-07054, U.S.A.
Ph.: 973-397-2208, 800-724-1616
Website: www.ci-pinkerton.com |
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