Email: Makarand Wagh / Santosh Wagh

  • +91 9702823777 / +91 9821256993

    Email: Makarand Wagh / Santosh Wagh

    Fraud Risk Management

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    Corporate Fraud Investigations & Assessments:

    Polaron Technologies’s Fraud Risk Management practice provides access to deep detection & prevention capabilities across the globe.

    Polaron Technologies’s team has experienced professionals working on diverse engagements and bring special skills to your door: accountants, financial analysts, technology experts, former law enforcement officials, economists, statisticians and fraud examiners.


    Highlights

    • Handled some of the most complex investigations in India
    • Experience in managing projects across different geographies
    • Conducted some of the largest bribery investigations & FCPA compliance engagements
    • Prepared intensive corporate intelligence reports across different industries.


    How can we help?

    • We can protect you against economic crime, financial and reputational loss
    • We can help you set a standard in regulatory compliance
    • We can help you manage crisis
    • We can help you protect data

    Our Fraud Risk Management Services: