India’s Fastest growing
Warehousing and fulfilment
Platform.

Description

Protiviti’s Fraud Risk Management Services help organisations build resilient, proactive systems for detecting, preventing, and responding to fraud and misconduct. With expertise spanning financial forensics, analytics, and regulatory compliance, Protiviti designs agile fraud risk frameworks that safeguard organisational assets, reputation, and market value.

Their multidisciplinary team — including former law enforcement agents, CPAs, and Certified Fraud Examiners — assists in developing fraud control policies, risk assessment methodologies, and response plans. Core service capabilities include:

Forensic Advisory: Investigation of financial irregularities, forensic accounting reviews, and misconduct analysis.

Fraud Risk Management Programmes: End-to-end anti-fraud strategy design, implementation, and continuous monitoring.

Ethical Culture Assessment: Evaluation of behavioural and cultural factors influencing integrity and compliance.

Fraud Risk Assessment: Identification and prioritisation of fraud and corruption risks impacting financial and operational stability.

Fraud Training & Awareness: Code of conduct development, compliance monitoring, and employee training programmes.

Fraud Analytics: Advanced data analytics and AI-driven solutions for early detection and predictive fraud insights.

Additionally, Protiviti provides comprehensive forensic investigation support, including whistleblower triage investigations, financial due diligence, and digital forensics. By integrating advanced analytics and investigative expertise, Protiviti enables organisations to detect threats faster, respond decisively, and build a culture of transparency and ethical resilience.