3. Overview
SRM Investigations is an Innovative Forensic Accounting Firm
We offer end to end forensics and fraud investigation Services
Part of SRM Group - India’s pre-eminent Outsourcing firm with
exceptional core competencies in a diverse range of accounting,
investigation and outsourcing
PAN India presence with offices spread across all over India
Team of 20+ with comprising of lawyers , fraud investigators,
CA’s, MBA’s and law enforcers
Over 10 + global clients
Awarded as Top Legal Recovery Expert in India
4. Mission
Our Mission
“ Provide world class services to clients for all their risk management needs. Meet
financial goals for the practice. Provide education and linkage to professionals working in
the field of forensic accounting. Contribute towards development of the forensic
field ”
6. Frauds
U.K data leaks from Noida BPO
Friday,25 August 2006
NEW DELHI: A Noida based BPO; V-Angels has reported theft of some extremely confidential
and vital British telecom data, Economic Times reports.
The data was allegedly stolen by an ex-employee of the company and sold to another.
3DPLM Software Solutions Fraud Satyam boss Raju admits accounting fraud
28th December 2007 7th January,2009
PUNE: A former engineer transferred BANGALORE: Satyam Computer Services
confidential information(Software founder-chairman B Ramalinga Raju has
Code) before quitting the job. resigned from the IT major's board after
The theft was worth $12 million. admitting a multi-crore fraud in the
company’s accounts..
7. Current Landscape
Departments Vulnerable to Fraud
Purchase
3% Sales
2%
6% 5% 4%
Accounting
6%
6% Warehousing
19% Finance
9%
Customer Service
IT
11%
16% Marketing/Public Relations
13% Human Resources
Manufacturing & Production
Legal
Research & Development
Source: Ernst & Young Fraud Survey 08-09
8. Services Overview
SRM Forensics and Fraud Investigation Life Cycle Services
Fraud Fraud Risk Corporate Business Legal and
Background Litigation
Assessment Investigation Analysis Reporting
Investigati Managemen Intelligenc Ethics & Regulatory
Verification Support Compliance
on t e Integrity
IT Risk Past Records IT Evidence Vital Vendor Sarbanes
Cyber Crime Diagnostic Verification Collection Information Monitoring Oxley
Investigation Collection complian
Organizational Education Business related to Vendor/Third
& Response ce
Culture Verification Interruption Party Program
Assessment Claims Business Clause 49
Employment Vendor/3rd
Dealers SEBI
Internal IT Verification Party
Forensics IPR Disputes complian
Control & Risk Franchisees Assessment
Analysis &
Reference ce
Reporting Analysis Code of FCPA(For
Verification Distributors eign
Security & Joint Venture Conduct
Forensics & Corrupt
Privacy Partnership Suppliers
Investigation Criminal IT Governance Practice
Program Disputes & Service
Process Data Loss Verification (COSO/COBIT) Act) act
Providers
Design/ Prevention Design & USA 1973
Implementati Organization Implementatio
Accounting Complex Case to be acquired
on Anti-Fraud Address n KYC -
Fraud Management or merged
Measurement Verification Procall Banks
Investigation
Training & Education
10. Our Approach & Value Proposition
• Protects you from any Monterey or
Reputational damage
Ensures that the CC is understood,
followed and not violated
Enables you to identify risks / control gaps
Helps you identify any undisclosed
Report production
Resolve
Risk Mitigation
Investigate Process Improvement & Reengineering
Improved Corporate & IT Governance
Analyze
Evaluate & Classify Third Party Risk
Monitor and verify security controls
contracted to business vendors
Mitigation of vendor service delivery risk
11. Locations
Jalandhar
Ludhiana
New Delhi
Jaipur Lucknow
Calcutta
Headquarters
Mumbai 4631,DLF City IV
National Capital Region
Gurgaon-122002
Haryana, India
0091-124-4687500
0091-124-4687502 fax
12. Thank You
For more information please contact Anchal at
Info@srminvestigations.com
