We are living in midst of the globalisation era where the way we do business is rapidly changing. While change for some people means opportunities, for others it can also mean threats or loss of control. This feeling of uncertainty and lack of control often create flaws in the framework of an organisation. It is through these loopholes that the unscrupulous find their way to exploit the system to their personal ends. At DCDM a special business unit has been set up to make sure that this does not happen.

Grenson Forensic Services are a team of expert investigators to detect and prevent fraud at all levels. We work in close collaboration with a leading international firm and thus have a priviledged access to a pool of cross-border expertise. We also have strategic partnerships with the best legal practitioners, auditors, process consultants and security partners. This allows us to provide holistic solutions to our clients.



Fraud Prevention

We help our clients extend the concept of corporate security from a narrow view of safeguarding physical assets to providing controls over intellectual and financial assets. We do this by examining your critical business processes to determine whether there any weak links that could lead to the occurrence of fraud.

Our Fraud prevention service helps our clients stay in control of the different facets of their businesses while minimising risks of fraud.

Forensic Analysis

We conduct forensic analysis of business transactions to help our clients investigate and resolve a wide range of business, legal and regulatory issues. Our forensic accounting skills can shed light on unresolved problems and identify unusual transactions. The same can lead to investigation and quantification of values in dispute.

Fraud Investigation

Fraud can be like the proverbial iceberg : there is more to it than meets the eye. However in such cases, self-help may be disastrous.

Through a variety of tools such as our Fraud tracking software and critical points analysis, we enable our clients to understand the full scope of the fraud and provide assistance in securing successful recovery of losses. We also implement risk management programs to protect against future fraudulent activities.

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