Respond Quickly to Suspected Fraud or Misconduct with our Investigation Services

As misconducts and frauds drain off billions of rupees every year from organizations nationwide by tarnishing their reputations and putting public trust in the marketplace at risk the boards and management of the company at all levels are obliged to swiftly get to the roots of a matter. However, a lot of time organizations lack the resources with the necessary skills and backgrounds to capably conduct a quick, cost-effective, and objective investigation.

Simran Group of Companies offers distinguished Investigation Services offering personal, corporate, as well as at industry-level investigation in Gujarat, since 1996. Our team of expert investigators works closely with member firm clients to understand investigation objectives and manage our approach to utilize suitable resources.

By performing detailed inquiries and examinations, our highly trained professionals provide an impartial means to establish veracities, evaluate effects, identify apposite remedial actions, submit restatements if needed and talk with regulators or outside auditors if necessary for factual investigation outcomes.