A corporate fraud is any fraud done within a company or organization in order for the perpetrators to achieve dishonest and unlawful advantages (most typically financial). A corporate fraud may be committed to intentionally deceive investors or lending companies, or other employees or stakeholders, government authorities (such as tax fraud), the employing company’s business and profitability, or any third parties, general customers/consumers, or the businesses of other companies in the same or different economic sectors. Our knowledgeable and skilled lawyers, legal investigators, and forensic accountants have extensive experience in addressing the majority of the following types of corporate frauds in India.

Depending on the type and nature of the corporate frauds and the complainants, our competent services for resolving corporate frauds and conducting independent searches can be very beneficial to large private and public limited companies, including publicly traded companies or their senior executives, other types of companies, stakeholders, investors, lenders, employees, government authorities, and the general public.