Mandar Shetye's Contact Details

Mandar Shetye's Company Details

MZM Analytics

Mumbai, Maharashtra, India • 4 Employees
Financial Services

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.𝐒𝐞𝐫𝐯𝐢𝐜𝐞𝐬 𝐖𝐞 𝐎𝐟𝐟𝐞𝐫:•Fraud and Corruption Investigations including FCPA & UKBA reviews.•Investigations into Whistle Blower Complaints •Litigation Support•Asset Searches•Investigative Research including Market Enquiries. •Pre-Investment Forensic Due Diligence•Senior Management Due Diligence•Compliance Trainings•Fraud Risk Assessments•Digital Forensics•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.