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Loss and Fraud Prevention

There are categories of losses that do not make it to the P&L or Balance Sheet of a company but significantly impact these statements.

These losses are generated mostly on account of shrinkage, pilferage, supply chain inefficiencies, vendor fraud or a nexus amongst parties involved in the supply chain.

We have supported clients to identify fraud areas and establish preventive mechanisms. We also possess the most advanced cyber forensics tool kits to detect fraud and create an air-tight evidence management system.

 
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  • New Delhi Office
    FF 426 to 428, 4th Floor, JMD Megapolis, Sector 48, Sohna Road, Gurgaon 122018,
    Haryana, India
    contact@orkash.com

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