In an era of increasing financial complexities and risks, the ability to detect, prevent, and address irregularities is critical. Our Investigations & Preventive Intelligence Services help organizations in safeguarding against frauds and ensure operational integrity.
Key Services
1. Fraud Detection and Investigation
- Identifying suspicious activities, irregularities, and patterns indicative of fraud or misconduct.
- Conducting detailed investigations into financial discrepancies, asset misappropriation, or fraudulent transactions.
- Leveraging forensic accounting techniques and data analytics to uncover concealed malpractices.
2. Internal Audits and Reviews
- Conducting risk-based audits to assess vulnerabilities in financial processes and internal controls.
- Reviewing compliance with regulatory frameworks and internal policies.
- Identifying gaps in systems and recommending corrective measures.
3. Preventive Intelligence Frameworks
- Designing and implementing early warning systems to detect potential fraud or non-compliance.
- Establishing mechanisms to monitor high-risk transactions, activities, or individuals.
- Proactively addressing risks through predictive analysis and scenario planning.
4. Whistleblower Program Advisory
- Developing secure and anonymous whistleblower mechanisms to encourage reporting of misconduct.
- Ensuring compliance with legal requirements for whistleblower protection.
- Investigating reported concerns thoroughly and impartially.
5. Training on Fraud Prevention and Detection
- Educating employees and management on recognizing red flags, fraud schemes, and best practices for prevention.
- Conducting workshops on investigative techniques and compliance with legal reporting requirements.
HOW IT WORKS
Our Process
01
Initial Consultation: Understand your needs, challenges, objectives and define project scope, deliverables and timelines
02
Solution and Strategic Planning: Recommend solutions, suggest tailored action plan, finalise the roadmap with your consent .
03
Implementation Support: Deploy agreed upon solutions, execute the tailored action plan and strategy with expert guidance and hands-on assistance.
04
Ongoing Collaboration: Monitor progress, provide updates, and adapt strategies to ensure implementation and success.
Our Approach
Simplify the complexities of banking and financial regulations with our expert guidance. Gain clarity, compliance, and confidence in managing your financial matters effectively.
Industries We Serve
Our expertise spans diverse industries, providing tailored guidance on banking and financial matters. From startups to enterprises, we ensure compliance and strategic solutions for every sector we serve.
CLIENT TESTIMONIALS
Hear what people say about us
COO, Nouvelle Consultancy Services
“Working with AgilisOne has been instrumental part of our firm’s stability & growth. We really appreciate their hard work in helping us achieve our goals.”
Founder & CEO, iWork Solutions
"We are pleased to have partnered with AgilisOne for their advisory services. Their presence has added value and credibility to our business alliances with Financial Institutions. We look forward to fostering a long-standing and mutually beneficial association with AgilisOne."
Head Financial Services, MIRCHI-LIME
“AgilisOne has been a cornerstone of Nouvelle’s journey—offering unmatched expertise, strategic clarity, and unwavering support.”