What does a legal firm do in Financial Crime Sector ?!
Working with reputed institutions to solve their policy issues.
Investigation of certain frauds and coordinating with enforcement agencies especially in case of motor vehicle insurance fraud and life insurance claim fraud.
Due Diligence of Investment Agreements and checking the genuinity of the investment company.
Carrying out investigation procedure against an employee or group of employees for violating Standing order or policies of the Company.
Investigation of fake POSH cases comes under Financial Crime too as the victim might claim for compensation for harassment, however under relevant law such provision for compensation doesn't exist.
Investigation of vendors and vendor contracts that doesn't violate company ethics and policies or contractor controls.
and many more.
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