Investigation & Compliance
Internal Investigations are a mechanism of exercising vigil. These practices are being adopted by most industries as they are effective in nipping any irregularity at the inception stage before it is aggravated or there is an unanticipated reporting to the enforcement agencies.
Engaging the team at MZM affords a preliminary understanding of the unperceived situation and helps create good practices and diligent compliance mechanisms. The Firm works closely with experts in the field of forensic auditing and private investigation. MZM’s extensive knowledge of the criminal law helps the clients to conduct a proper investigation in investigating voluminous documentary evidence traversing multiple jurisdictions. The Firm has actively partnered & works closely with global giants like FTI, MAZARS, BERKELEYS RESEARCH GROUP (BRG), etc.
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