EthiFore® Consulting Private Limited

About Us

EthiFore® is founded with the core belief of “Ethics at the Fore”. Ethical Forensics is what makes EthiFore®, our core, our belief, with which we operate and what we stand for.

A passion for maintaining highest professional standards with quality delivery to address complex business challenges of our clients by applying skills, experience and commitment, along with advanced forensic techniques is what drives us.

EthiFore® offers wide array of services encompassing due diligence, tracing of assets, regulatory compliances, assistance in dispute resolution, forensic technology, investigations, misconducts, tracing of funds, market surveys, training and support modules, whistleblower matters, fidelity policy design and many more.

We offer independent and objective evaluations, analysis of financial records and provide expert opinions on matters pertaining to quantification of damages, breach of contract, breach of policy, brand impact, safeguarding joint venture interests and business valuation, among others.

By partnering with us, you gain access to a team of seasoned professionals dedicated to empowering informed decision-making.

1.Fraud and Misconduct Investigations

Our team offers a comprehensive approach to unearth facts. We first develop a tailored strategy to understand the concerns, then methodically gather information and preserve evidence. Our investigation methods range from digital evidence recovery, document analysis, public record searches, market intelligence and suspect interviews as required.

Our investigations are supported by market enquiries and field operations that attempt to gather intelligence from various market and public sources.

EthiFore® assists in investigating various Whistle Blower complaints pertains to conflict of interest, unjustified advantages to employees / third parties, breach of company’s code of conduct, unauthorized use of company’s assets among others.

Our Service Offerings

2.Forensic Technology Services

In today's market, the digital requirements compel corporations to rely heavily on complex and most modern IT infrastructure. This reliance on technology exposes corporations to new business risks and challenges. EthiFore®'s dedicated Forensic tools plays a crucial role in supporting investigations by leveraging on variety of tools.

Our key services include the entire spectrum of forensic technology and data analysis, from initial data collection and preservation to advanced analytics by using forensically sound tools for investigations and disputes.

In today’s digital world, digital forensic services are very important to preserve the data and assist in investigations. In order to collect and examine data from a wide range of electronic devices, including laptops, desktops, cellphones, servers and tablets, we provide data imaging, preservation and analytic services.2.

3.Asset Tracing

Our team specializes in tracing assets for individuals, businesses, and corporates. We conduct thorough investigations to uncover hidden assets that have been diverted or created through misconduct or policy violations. Assets tracing helps in identifying assets that might have been transferred or concealed to misappropriate or hide Company’s assets.

Our approaches combine investigation procedures based on accounting, forensic technology and market intelligence to ensure effectiveness in identifying misappropriated or diverted assets.

4.Integrity Due Diligence

We offer comprehensive Due Diligence services which assist in critical business decision like mergers and acquisitions, joint ventures, partner vendor evaluations, sensitive or senior level hires, commercial compliances. Our experienced team’s proven approach and demonstrated impact in diligence engagements makes us a preferred ally.

We run comprehensive public record searches to identify red flags, reputational risks, politically exposed person and evaluate counter party financial health. We assess the integrity and business practices to aid business decision making.

5.Anti-bribery and Corruption Regulatory Compliance

As bribery and corruption continue to pose significant risks for firms conducting business globally, it's essential to take proactive steps to mitigate these threats. Our services include Risk Assessment and Analysis, Policy Development and Implementation, Training and Awareness Programs, Investigations, Third-Party Due Diligence Services to evaluate the integrity of third parties, suppliers, and business associates.

6.Dispute Resolution

Our dedicated team assists in providing expert witness services and quantification of damages to support dispute resolution, arbitration, litigation, mediation, transaction disputes and joint venture disputes.

We assist and work with Clients and law firms to provide independent insight and support to resolve the complex disputes throughout its lifecycle from accounting, financial, and commercial aspect of the matter.

Our service includes initial case assessment, data mining, complex analytics on large datasets, evidence management, assistance in negotiation or mediation, evaluating and quantification of damages or claims, cross examination, hot tubbing.

7.Intellectual Property (IP)

Intellectual property is crucial for businesses for maintaining competitive advantage and driving business growth. An effective IP management is necessity for businesses of all sizes. Recognizing the various forms of intellectual property infringement is crucial for businesses to effectively protect their IP assets, identify potential threats and take appropriate measures by implementing robust IP protection strategies and monitoring for potential infringements.

We can assist in monitoring potential infringement with our web monitoring tools and public domain searches to detect unauthorized use of trademarks, copyright content, names, logos, symbols, inventions, client lists, and more.

8.Brand Protection

The trade of counterfeit, look-alike, damaged and expired products remains a persistent challenge for organizations operating across various industries. Consumers, often unable to differentiate between genuine and fake items. When consumers realize they have been cheated, their trust diminishes significantly which impacts organizations financially as well as tarnishes their brand reputation.

We help organization by conducting thorough investigations to identify the perpetrators behind such activities and identify the networks involved in the production and distribution of counterfeit goods. Our services include Investigations to identify the network involved in supply chain and distribution of counterfeit products and gather evidences.

Contact Us

Contact No. : +91 91360 92029

EthiFore® Consulting Private Limited

B2-204, Shubham Centre No.2, Cardinal Gracious Road, Chakala, Andheri East, Mumbai – 400099

Email ID : admin@ethifore.com, amita@ethifore.com