MZM Analytics
Financial Services - Mumbai, Maharashtra, India
MZM Analytics Employees
MZM Analytics Senior Management
MZM Analytics Details
MZM Analytics Private Limited comprises of a dynamic team of proficient and experienced professionals equipped to provide comprehensive Forensic & Investigative Services to help you to prepare, detect and respond to fraud events.ššš«šÆš¢ššš¬ šš ššššš«:ā¢Fraud and Corruption Investigations including FCPA & UKBA reviews.ā¢Investigations into Whistle Blower Complaints ā¢Litigation Supportā¢Asset Searchesā¢Investigative Research including Market Enquiries. ā¢Pre-Investment Forensic Due Diligenceā¢Senior Management Due Diligenceā¢Compliance Trainingsā¢Fraud Risk Assessmentsā¢Digital Forensicsā¢Forensic AuditsOur team consists of qualified Chartered Accountants and Management Professionals who have prior experience with NYSE listed Management Consulting Firms, Leading Corporate Law Firms in India, and The Big Four Accounting Firms. Further having honed their skills through risk-mitigating and forensic works for reputed clients across diversified industries, Indian and International Law Firms, top Private Equity Funds, and Indian and International Regulators.MZM Analytics is backed and powered by India's Leading Tier -1 White Collar Crime Law Firm, MZM Legal LLP, and has an advisory board comprising of experts in their respective fields.We aspire to deliver the best results for our clients with diligent, impartial, and credible professionals on board.
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