Forensic and Litigation consulting services

A section for executives, managers and procurement leaders working in the Forensic and Litigation industry in India. Which consulting firms offer the expertise and track record I need? Explore Forensic and Litigation consulting services, Forensic and Litigation consultancy and implementation projects delivered by consulting firms in India, research and rankings of the top Forensic and Litigation consulting firms.

Forensic experts of Deloitte on trade-based money laundering Trade-based Money Laundering (TBML) is a huge challenge for financial services institutions,in part because trade financing still is highly reliant on manual monitoring and screening.
15 December 2020
Singh & Associates launches legal forensics consulting unit Law firm Singh & Associates has pushed into the field of forensics consulting, bringing on board a team of accountants, consultants and data scientists that can add an advisory capacity to its herita
02 July 2020
FTI Consulting appoints new Managing Director to head technology practice FTI Consulting has announced the appointment of a new Senior Managing Director for its India practice.
05 December 2018
Big Four on the lookout for expertise in forensic sciences and cybersecurity The Big Four accounting and advisory firms appear to be on the lookout for talent in the forensics department, as is evident from their active participation in the latest round of placements amongst
29 November 2018
IL&FS appoints A&M and two financial consultancies to help restructure In light of its massive debt levels amounting to nearly $12.
24 October 2018
EY completes forensic audit report on NSE India co-location issue In the latest development of the co-location case that the National Stock Exchange (NSE) of India is currently dealing with, audit and advisory firm EY has prepared a forensic audit report for the NS
16 November 2017
EY India expands fraud investigation and dispute services into Bangladesh In a bid to help mitigate key risks that accompany major economic expansion, EY India has expanded it Fraud Investigation and Dispute Services into Bangladesh.
25 October 2017

EY completes forensic audit report on NSE India co-location issue In the latest development of the co-location case that the National Stock Exchange (NSE) of India is currently dealing with, audit and advisory firm EY has prepared a forensic audit report for the NS
16 November 2017

EY India expands fraud investigation and dispute services into Bangladesh In a bid to help mitigate key risks that accompany major economic expansion, EY India has expanded it Fraud Investigation and Dispute Services into Bangladesh.
25 October 2017

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