India’s Fastest growing
Warehousing and fulfilment
Platform.

Description

Nangia Andersen LLP delivers risk advisory services to help clients strengthen risk management, improve stakeholder compliance, and achieve sustainable business performance. Our Risk Advisory team proactively identifies vulnerabilities, designs effective controls, and transforms risks into opportunities. Services are tailored to meet organizational needs, from enterprise-wide risk initiatives to focused forensic and regulatory solutions.

Our service offerings include:

Corporate Intelligence – Third-party reputation checks, due diligence, and senior management background verification.

Forensic Technology – Data preservation, incident response, cyber investigations, e-discovery, and forensic data analytics.

Transaction Forensics – Investigative due diligence, anti-bribery and corruption compliance, monitoring, training, and sustainability due diligence.

Corporate Investigations – Fraud and misconduct investigations, vigilance mechanisms, anti-trust/competition issues, and POSH compliance.

Fraud Risk Assessment – Entity and process-level fraud reviews, diagnostic checks, awareness training, and workshops.

Regulatory Issues – Advisory on anti-bribery, anti-money laundering, ESG compliance, IBC-related services, insider trading, and lender assurance.

Dispute Advisory – Managed document reviews, damage quantification, claim preparation, privilege consulting, and expert testimony.

With deep forensic and regulatory expertise, Nangia Andersen empowers businesses to mitigate risks, resolve disputes, and maintain governance standards in a dynamic environment.