Business Intelligence Services

The firm's India’s business intelligence professionals draw on deep experience to help clients make informed business decisions. Our professionals perform comprehensive due diligence on individuals and entities in order to alert clients about fraud and corruption risks, disclosure issues, and potential negotiation points. Our multidisciplinary project teams leverage JJA’s global network and technological resources to provide unique insights tailored to each client’s individual risk profile.

We protect clients from reduced revenues, increased costs, reputation damage, competitor or shareholder litigation, or regulatory sanctions by providing the following information:

• Background, reputation and ethical track record of the promoters

• Market reputation and credentials of the target

• Business history, activities and operations (including usage of advanced link analysis for undisclosed business affiliations)

• Allegations of illegal or unethical business practices

• Associations or relationships of potential concern (including conflict of interest)

• Regulatory and litigation history

• Lifestyle check

• International watch-list check

• Identification and location of assets

• Tracing of ownership of assets to front companies and their facilitators

• Strategic and competition intelligence

• Mystery shopping

Cyber Forensics

Our cyber forensics team is made up of professionals with wide experience in the field of IT forensics, security, and investigations. Our service portfolio ranges from proactive measures of identifying gaps in the cyber network that increase the risk exposure of clients towards data breaches and theft, up to reactive measures of investigating and responding to such breaches.

Cyber analytics: Data matters - now more than ever. We are all working in the transitional stage where every process is being digitized, increasing the need for cyber analytics services. In order to mitigate risks arising from cyber-attacks and frauds, our multi-disciplinary team of professionals assists clients in conducting an effective cyber fraud risk assessment, cyber due diligence, and threat intelligence activities.

Cybercrime Investigations and Incidence Response: The vulnerability of organizations to trade secrets, theft, unauthorized access, data breach, and cyber-attacks have increased. Our team assists clients in avoiding the after-effects arising from such attacks by having effective response mechanisms, evidence preservation and retention in place.

Investigations

Fraud Investigation helps organizations manage the risk and vulnerabilities arising from global corruption, high profile & complex financial matters, accounting irregularities, and a wide variety of compliance issues, employee, cash, and procurement fraud. We assist clients in transforming critical and complex issues into opportunities for resilience and long-term advantage. This involves identification of modus operandi as to how the fraud occurred, who was involved, what were the extent of losses, and how it can be prevented from recurring.

Approach:

• Understand situation & co-develop agenda

• Develop approach & work plan

• Build a hypothesis & execute

• Collate and analyze evidence

• Report results

We provide an array of services which include assistance in:

Corporate Frauds: Employee embezzlement and kickbacks, Unethical practices by employees including misconduct, Fraudulent transactions by vendors, customers, and other third parties, Fake KYC documentation by vendors, etc.

Regulatory Action: Foreign Corrupt Practices Act / UK Bribery Act violations, NPA forensic audits, Forensic audit of shell companies, Transactions review under IBC 2016, AML / KYC investigations.

Financial Reporting Frauds: End-use monitoring for donor agencies or financial institutions, Financial statement misreporting and fraud, siphoning of funds by investee/borrower.

Sexual Harassment: Policy for Prevention of Sexual Harassment, Awareness Seminars for Employees, Setting Up Internal Complaint Committee (ICC), Training on ICC, Gender sensitisation workshops for top level management officials.