Financial Fraud Investigation
Companies that act with integrity in addressing fraud, bribery and corruption tend to gain a competitive edge and derive real business benefits. KAPP Edge continuously strive to help companies mitigate risk, investigate alleged misconduct and fraud and measure the financial implications of disputes.
Our forensic accountants, certified fraud examiners, anti-corruption and anti-money laundering specialists work closely with the organizations and help mitigating financial fraud risk.
KAPP Edge provides the customized solutions to different industries, be it wilful defaulter case investigation for banks or bribery allegation investigation in MNC’s, KAPP Edge has solutions for every company.