Internal Investigations
Fraud investigations, misconduct inquiries, whistleblower complaint handling, and forensic analysis with privilege protection.
Scroll
White Collar Investigations
We architect defense strategies that protect reputation and minimize exposure
Most companies discover compliance failures too late. We design investigation protocols, defense strategies, and compliance frameworks that detect issues early, manage crises effectively, and protect enterprise value.
Scope of Work
From whistleblower complaints to regulatory enforcement, we deliver comprehensive investigation advisory spanning internal inquiries, regulatory defense, compliance remediation, and crisis management.
When to Engage Us
You are facing allegations of misconduct, regulatory scrutiny, whistleblower complaints, or compliance failures. You need counsel that understands both investigation mechanics and regulatory strategy.
Our Core Capabilities
How We Deliver Value
Strategic capabilities designed to address your most critical challenges with precision and expertise.
Regulatory Enforcement Defense
SEBI, RBI, CCI, and SFIO investigation defense, show cause responses, and regulatory negotiation for enforcement actions.
Anti-Corruption & FCPA Compliance
Bribery investigations, FCPA compliance, anti-corruption frameworks, and third-party due diligence for global operations.
Financial Crime & Fraud Defense
Accounting fraud, financial misstatement investigations, securities fraud defense, and forensic accounting coordination.
Whistleblower Programs & Hotlines
Whistleblower policy design, complaint intake mechanisms, investigation protocols, and retaliation protection frameworks.
Compliance Remediation & Monitoring
Post-investigation remediation, compliance program enhancement, monitoring frameworks, and regulatory reporting.
We protect enterprise value through proactive compliance frameworks and strategic defense of regulatory enforcement actions.
Engagement Journey
Engagement Journey & Deliverables
A structured, consulting-grade engagement that moves from context to execution with clear deliverables at every phase.
-
01
Discover & Align
Context & mandate framingStakeholder interviews, document review, and a concise mandate note capturing scope, constraints, and success metrics.
-
02
Diagnose & Map Risk
Issue & risk mappingIssue list, risk heatmap, and prioritized recommendations calibrated for boards, founders, and regulators.
-
03
Design & Structure
Solution architectureScenario design, transaction or governance architecture, and an implementation roadmap with decision checkpoints.
-
04
Execute & Close
Transaction & regulatory executionDrafting and negotiation support, regulatory interface, closing checklists, and communication packs for stakeholders.
-
05
Embed & Steward
Operationalisation & ongoing supportPlaybooks, templates, governance cadences, and periodic reviews to keep the programme resilient over time.
Service Focus
Industries We Serve:
Industry
Learn More
Fintech, BFSI & NBFCs
Financial fraud investigations, AML compliance, and regulatory defense.
Industry
Learn More
Healthcare & Life Sciences
Clinical trial misconduct, pharma compliance, and healthcare fraud.
Industry
Learn More
Manufacturing & Industrials
Corporate fraud, procurement irregularities, and whistleblower investigations.
Industry
Learn More
Real Estate & Construction
Construction fraud, project mismanagement, and developer investigations.
Industry
Learn More
Startups & Venture Capital
Startup fraud investigations, founder disputes, and investor protection.
Industry
Learn More
Ecommerce, Retail & D2C
E-commerce fraud, marketplace misconduct, and retail compliance investigations.
Client Impact Spotlight
Our Clients' Success in White Collar Investigations
Related Services
Build resilient compliance
Integrate investigation capabilities with corporate governance, data privacy, and regulatory compliance for comprehensive risk management.
Corporate Advisory
Build compliance frameworks, whistleblower policies, and governance structures that prevent and detect misconduct.