A recent Business Standard article titled, “Catch me if you can,” explored the corporate fraud landscape in India and measures taken by the government to curb such fraud. Kroll, a division of Duff & Phelps, was featured in the article as one of the world’s leading forensic firms in India that’s well equipped in the areas of finance and law.
“Banks have been working with Kroll to identify unencumbered assets of borrowers in India while non-banking financial companies (NBFCs) have been using our services at the pre-lending stage to seek detailed reputation and investigative due diligence on the borrower,” said Tarun Bhatia, Managing Director and Head of South Asia in the Business Intelligence and Investigations practice of Kroll.
This story was first published in the print edition of Business Standard on September 3, 2019.
