BANK FRAUD INVESTIGATION, NCLT, ASSET TRACING, MONEY TRACING, DIRECTOR TREES, BUSINESS CONNECTIONS & FRAUD INVESTIGATION, INTERNAL AUDIT, FORENSIC ANALYSIS, FRAUD ANALYSIS & MITIGATION, RISK ANALYSIS, MITIGATION. RISK ASSESSMENT, VULNERABILITY ASSESSMENT. DUE DILIGENCE, CYBER FRAUD, FORENSIC ACCOUNTING, INSOLVANCY PROFESIONAL ETC