Forensic Services & Whistle Blower Setup

Home | Forensic Services & Whistle Blower Setup

Uncovering the Truth and Unveiling the Facts

At AKGVG Management Consultancy, we offer comprehensive forensic services to help businesses uncover and mitigate risks, investigate financial irregularities, and maintain a secure and compliant environment. Our experienced team combines expertise in investigations, due diligence, cyber security, fraud prevention, and anti-corruption measures to provide tailored solutions for your organization.

What Our Forensic Services Covers

Investigation

Investigations (reactive and proactive) Counselled investigations
E-discovery / digital forensic
Whistle Blower (WB) hotline management
Asset Tracing and Recovery

Due Diligence

Desktop searches & Discreet enquiries
Mystery shopping Integrity Due Diligence Market Intelligence
Intellectual Property Due Diligence

Insolvency & Bankruptcy Code

RP / IRP led review Special transaction review

Cyber Security

Vulnerability Assessment & Penetration
Testing (VAPT) Source code review Application Security Testing
Compliance with Data Protection Regulations(GDPR)

Fraud Prevention Measures

Fraud vulnerability review Anti-fraud vigilance
Data analysis
SOP drafting and implementation

Anti-Corruption Review

FCPA/UKBA compliance reviews Anti-corruption investigations
Anti-bribery, COC framework support Training & awareness
Anti-Money Laundering (AML) Compliance

Fraud Detection

Uncovering Irregularities

Whistle-blower Hotline and Reporting Mechanisms

We help organizations establish effective whistle-blower hotlines and reporting mechanisms to encourage the reporting of suspected fraudulent activities or misconduct.

Forensic Accounting Procedures

Our experts conduct forensic accounting procedures to identify financial irregularities, analyze financial statements, track transactions, and uncover potential fraud schemes.

Fraud Risk Management Framework

We assist clients in developing and implementing robust fraud risk management frameworks, helping identify and mitigate risks across various business processes.

Fraud Prevention Training and Awareness

We provide training programs and awareness sessions to educate employees about fraud risks, prevention strategies, and the importance of ethical conduct in the workplace.

Advanced Techniques for Fraud Detection

Leveraging advanced data analytics and forensic techniques, we help identify unusual transactions, employee behavior patterns, or other suspicious activities that may indicate fraudulent behavior.

Asset Tracing and Recovery

In cases of fraud or misappropriation, we utilize forensic techniques to trace and recover assets, working closely with legal authorities and relevant stakeholders.

Compliance Monitoring

We ensure compliance with relevant regulations and industry standards, providing ongoing monitoring and support to help organizations detect and prevent fraudulent activities.

Support in Whistleblower Hotline Management

RAQEEB – Whistleblowing | A New Mechanism to enhance Tax Compliance in the UAE

Policy
Training
Investigation

Understanding existing Whistle Blower (WB) policy 'AS IS' and conducting a thorough review.
Drafting or revising WB policies to align with industry best practices and regulatory requirements.
Reviewing past reported misconduct cases to identify areas for improvement.
Setting up an effective hotline and restricting access to authorized personnel.

Conducting training and awareness programs for employees and third parties on whistle-blower policies, procedures, and reporting mechanisms.
Introducing hotline email IDs and establishing clear procedures for making complaints and handling concerns.
Providing guidance on do's and don'ts, protection of whistle-blowers, and rewards and recognition for reporting misconduct.

Reviewing all whistle-blower allegations with utmost diligence and impartiality.
Assessing the seriousness and credibility of allegations, determining the wrongdoer(s), and evaluating the availability of sufficient evidence.
Conducting forensic accounting procedures and gathering additional evidence to support investigations.
Preparing quarterly dashboards and summary reports on whistle-blower allegations, enabling informed decision-making and proactive action.