AIM understands the importance of accuracy of information and the Forensics wing of AIM provides consultation pertaining to compliance and regulatory norms that affect an organization. Our specialized Forensics team develops a thorough understanding of Business, Corporate and Regulatory practices followed by the subject entity and works diligently to uncover aberrations associated with the case. Our bouquet of forensic based services include:

  • Forensic accounting
  • Data analysis
  • Data protection advisory

We have worked across a variety of industries and assisted clients in cases related to complex financial and regulatory inquiries, anti-corruption inquiries, dispute advisory, risk audits and assessment, corporate fraud investigation, litigation support and more. We draw on the strength of our expert team to provide unrelenting support to our clients when it comes to compliance and regulatory requirements.