We have a separate team of experts which undertakes special assignments such as financial investigation, investigation against fraudulent employees or management personnel, analysis of supply chain to find loopholes, fraudulent activities by franchisees, business partners, associates or suppliers. The team will analyze the matter in depth and then formulate an effective strategy which will be used to obtain the desired information. The planning and implementation process is very important in such matters and investigation is done with utmost care by experts. In some cases, the strategy has to be modified during the investigation on the basis of inputs of the investigation in earlier stage. Further, the scope of the investigation has to be expanded in some cases if the involvement of persons other than the suspect comes to light. It is generally easier to commit fraud in collusion with other employees as they can help each other in committing the fraud and also in destroying evidence. You will be kept informed at all stages and your consent will be taken before making any change in the strategy.