Forensic Accounting Fraud Investigations Service

In today’s digital age, the business environment is complex and dynamic as well but businesses and organizations across India face increasing threats of cybercrimes and frauds including financial irregularities, internal frauds, and regulatory non-compliance. At ASC Group, our team stands with you by providing our Forensic Accounting and Fraud Investigation services to help businesses uncover financial discrepancies, mitigate fraud risks, and ensure strong compliance mechanisms.

Law Enforcement Support Services

ASC Group is here to serve you with our expert law enforcement support services across India, assisting various enforcement agencies in navigating complex legal and regulatory challenges. We have a deep understanding of India's investigative and compliance ecosystem, we provide customized solutions that empower agencies like the Enforcement Directorate (ED), CBI, and SFIO to function more efficiently, lawfully, and effectively. We provide help to our clients in cases related to these agencies.

Forensic Audit Services Under RBI

The digital age has sparked a growing interest among people in business. The government has concerns about the fraud and misbehavior that can occur in this rapidly growing environment. The RBI created guidelines for the protection of people and organisations, and it is important that everyone follows them. As a result, forensic audit services are now a requirement across India for all banks, corporations, and financial institutions.

Transaction Audit under IBC

Under the evolving insolvency landscape in India, transaction audits under IBC 2016 have become a vital tool to identify preferential, undervalued, fraudulent, or extortionate transactions conducted by a corporate debtor before the commencement of insolvency proceedings. As a leading consultancy in India, ASC Group offers end-to-end support in conducting transaction audits as per the framework of the Insolvency and Bankruptcy Code, 2016 (IBC).

Digital Forensic

Leveraging advanced digital forensic techniques to uncover evidence of cybercrime and other digital misconduct.

• Forensic Analysis: Analysing digital devices and data to uncover evidence of cybercrimes such as hacking, data breaches, or unauthorized access.
• Evidence Preservation: Ensuring that digital evidence is collected, preserved, and documented in a manner that is admissible in legal proceedings.
• Open-Source Intelligence(OSINT): Conducting market intelligence using open sources like social media and reputational checks to gather information relevant to investigations.
• Direct Contact Investigations: Reaching out to current and former employees, vendors, and other stakeholders to gather insights into the business and potential issues.

Anti-Bribery and Corruption Services

Today’s environment is highly regulated and it is the need of the hour as well but we need to prepare ourselves with all the developments in the recent market trends. Now it's important for organizations in India to operate with the highest level of transparency and ethical integrity. The growing global focus on ethical business conduct has inspired authorities to the enforcement of anti-corruption laws, making anti-bribery and corruption compliance not just a legal obligation, but a business necessity because ethical business conduct attracts trust in the market and builds good reputation of the organization.

Asset Tracing Investigation Services India

In India one of the major sectors that is gaining rapid development in recent times is corporate and finance sectors. Finding hidden and misappropriate properties or assets of an individual or organization is critical in nature. Whether it's for fraud recovery, litigation support, insolvency proceedings, or enforcement of a court order, professional asset tracing investigation plays a key role in identifying, locating, and recovering assets across jurisdictions.

AML KYC Anti-Money Laundering & Sanctions Consulting Review services

This age belongs to the digital and AI world, the whole globe is connected with each other in a single click. In this time the finance sector is gaining a good boost and regulatory scrutiny on financial crimes, especially money laundering and sanctions evasion, has also intensified significantly. Institutions across banking, NBFCs, fintech, insurance, and capital markets are now mandated to comply with robust AML (Anti-Money Laundering) and KYC (Know Your Customer) frameworks.