Deloitte's Forensic practice helps organisations address reputational risks arising from corporate fraud, misconduct and noncompliance. Our services help clients mitigate the risks of working with third parties through extensive due diligence and fraud risk management activities. These include counter party due diligence, asset tracing, anti-bribery and corruption due diligence, fraud risk assessments, screening and red flag identification based on Procure to Pay Analytics, and anti-fraud training programs.
We have also investigated cases of procurement and supply chain frauds, involving aspects such as conflict of interest, fraudulent documentation, diversion of goods and grey marketing. Our team comprises professionals from varied backgrounds with links to professional networks globally.
Forensic services team identifies and deals with a wide range of financial irregularities or fraud, misconduct and business, and de clear, logical analysis and factual reports.
Inventicon stands for Industries + Events + Ideas + Concepts. Inventicon Business Intelligence is the end result of a decade long effort by the founders in the space of business information. We develop sector focused informational conferences and training workshops. Our conferences revolve around current scenarios and opportunities in the global market place and provide timely opportunities for solution providers to meet their target market and for end users to take back key learning and experiences. Our events act as a point of convergence for senior industry professionals who strive for innovation, strategy and commercial drive. Delegates can expect to hear from industry's best practitioners, get in direct contact with regulators and stimulate high level discussions with peers. The training portfolio is dedicated to developing skill sets around complex workplace and functional issues as they need constant honing. Our in-house training offerings are particularly useful for companies who prefer a customized agenda.
The bespoke events portfolio aims at crisp round table discussions involving a targeted group of end users in a multi-city format. In true sense, we aspire to disseminate critical business intelligence to the rapidly growing corporate and institutional world in the country and not limited to a specific sector.