Success Stories

In the past two years we have concentrated on the key deliverables . . .

Our Way Forward

To be a responsible organization, building faith in our customers . . .

Contact Us

Walsons Services Pvt Ltd.
Walsons Corporate Resource Center 'Walsons House'
461, Udyog Vihar, Phase V
Gurgaon - 122016. Haryana,
National Capital Region, New Delhi, India.

Tel: +91 [124] 6450000
      +91 (124) 2397777
Fax: + 91 [124] 2349444
E-mail: info@walsons.com

Corporate Investigation
From the mailroom to the boardroom, corporate crimes exist at every level and in every marketplace.

Improper conduct comes in many shapes and sizes -- from misappropriation of corporate assets to pirated software to high-risk accounting transactions and financial reporting irregularities.

These are real issues that appear across all geographies and economies.

Such issues, combined with an organization's susceptibility, create a potentially lethal mix; and a false sense of security regarding corporate vulnerability. It can lead to irreparable economic hardship and reputation damage and may adversely affect the overall stability of any business. Taking the proper measures to detect, prevent, or react quickly to a malfunction is critical and can help abate a multibillion-dollar problem.

Walsons investigators have years of experience in both the public and private sectors. Our professionals bring extraordinary, unparalleled experience to bear on every investigation, forensic accounting, and litigation matter.

We assist our clients in managing and mitigating risk, identifying and analyzing vulnerabilities, and in resolving complex financial and business problems. Our in-depth process of forensic accounting diagnosis and corporate investigations allows our clients to continue their business, recover lost funds, and halt further economic losses.

We specialize in:
Corporate Investigations Intellectual Property Investigations
Background Research of People & Entities Insolvency and Bankruptcy Investigations
Money Laundering Investigations Fraud Risk Management
 
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