If there is a crisis, there needs to be a mitigation mechanism to address it, starting with fact-finding and drawing up an action plan for redressal. Section 447 under the new Company Act 2013 provides definition of fraud and makes extensive provision for penalizing fraudulent activities. Due to this, company appointed auditors and independent directors are now seeking to implement proactive fraud- prevention solutions and are avoiding post- incident remediation processes.

Ca Raj Garg India Forensic team transforms data into insight navigating clients through crisis, controversy, corruption, fraud, cybercrime, contract disputes, litigation, regulatory investigations, insurance claims, and advises them on strategies to mitigate the disruption that naturally occurs when facing such complex matters.