*Financial Fraud Investigations.

*Analysis of Internal Controls in your organization

*Investigation against fraudulent employees or management personnel

*Analysis of supply chain to find loopholes

*Fraudulent activities by franchisees, business partners, associates or suppliers

*Investigation into the use of unethical practices such as child labour,bonded labour etc. by your supplier or by a business in which you have invested.

*Check and monitor a NGOs and charitable bodies to which you have donated funds to ensure that funds are properly being utilized.