Mail : swanand.pandit@vivs.in

Tel: +91 9167710454

Head Office Office no. 1, Sector 21, Nerul East Navi Mumbai

500+ Cases Resolved

Corporate Investigations & AML Advisory Services

Specialized corporate investigations and AML advisory services to detect fraud, mitigate financial risk, and ensure regulatory compliance across India.

Our experts support banks, NBFCs, insurers, and corporates with structured corporate investigation India solutions, forensic analysis, and anti-money laundering compliance support.

Overview

Trusted Corporate Investigation & AML Advisory Experts

At VIVS Legal, we provide end-to-end corporate investigations and AML advisory services to help organizations identify financial misconduct, regulatory breaches, and suspicious transactions. Our multidisciplinary team combines legal expertise, forensic analysis, and data intelligence to deliver actionable insights.

Our corporate investigation India services support internal inquiries, regulatory reporting, and enforcement actions while ensuring confidentiality, compliance, and evidentiary integrity.

What We Offer

Corporate Investigations & AML Advisory Services

Comprehensive solutions tailored to your specific needs

Corporate Fraud Investigation

Identification and analysis of financial fraud, misappropriation, and internal misconduct through structured investigative methodologies.

AML Compliance Advisory

Comprehensive AML advisory services including transaction monitoring support, KYC review, and regulatory compliance guidance.

Forensic & Financial Analysis

Forensic review of financial records, transactions, and digital trails to detect anomalies and support enforcement action.

Due Diligence Investigations

Background checks, counterparty risk assessment, and integrity due diligence for mergers, acquisitions, and partnerships.

Regulatory & Statutory Support

Assistance in responding to regulatory notices, audits, and investigations by enforcement agencies

Litigation & Enforcement Support

Preparation of investigation reports, evidence collation, and legal coordination for civil or criminal proceedings.

Our Approach

Our Corporate Investigation & AML Process

A systematic approach to ensure the best outcomes for your case

Step-1

Risk Assessment

Understanding organizational exposure, regulatory obligations, and investigation scope.

Step-2

Data Collection & Review

Analysis of documents, financial records, transactions, and digital evidence.

Step-3

Investigation & Analysis

Conducting structured investigations aligned with AML laws and corporate governance standards.

Step-4

Reporting & Advisory

Submission of detailed investigation reports with findings, risk indicators, and compliance recommendations.

Why Choose Us

Why Corporate Investigations & AML Advisory Are Critical

In today’s regulatory environment, corporate investigations play a vital role in detecting fraud, preventing money laundering, and protecting organizational integrity. Robust AML advisory services help institutions comply with statutory obligations and avoid regulatory penalties.

Our corporate investigation India services support:

Banks & NBFCs
Insurance companies
Corporates & conglomerates
Financial institutions
50
+
Crores Recovered
25
+
Partner Institutions
99
%
Compliance Rate
24
/7
Client Support

How Corporate Investigations Strengthen Risk Management & Compliance

Corporate investigations are a critical safeguard for organizations operating in today’s highly regulated and risk-intensive business environment. As regulatory scrutiny increases across banking, NBFCs, insurers, and corporates, timely and structured investigations help identify misconduct, financial irregularities, and compliance gaps before they escalate into major liabilities. A well-executed corporate investigation not only uncovers facts but also provides actionable insights to strengthen governance frameworks.

Through forensic analysis, transaction reviews, and internal audits, corporate investigations help organizations detect fraud, assess insider threats, and validate compliance with statutory obligations. These investigations are particularly valuable during mergers, acquisitions, regulatory inspections, and internal whistleblower complaints, where transparency and accuracy are paramount.

Role of AML Advisory Services in Preventing Financial Crime

AML advisory services play a vital role in protecting organizations from money laundering risks, regulatory penalties, and reputational damage. AML compliance requires continuous monitoring, risk assessments, transaction analysis, and adherence to evolving regulatory standards. Expert AML advisory ensures that internal controls, KYC frameworks, and reporting mechanisms align with applicable laws and industry best practices.

By integrating AML advisory with corporate investigation services, organizations gain a proactive defense against financial crime. This combined approach enables early detection of suspicious activity, regulatory preparedness, and legally defensible reporting ensuring long-term operational stability and stakeholder confidence.

Frequently Asked Questions

What are corporate investigations?

 Corporate investigations involve examining financial, operational, and compliance issues within an organization to detect misconduct or fraud.

Who requires AML advisory services?

 Banks, NBFCs, insurers, fintech companies, and corporates require AML advisory services to comply with regulatory requirements.

Do you provide corporate investigation services across India?

 Yes, we offer corporate investigation India services with pan-India coverage.

Are investigation reports legally admissible?

Our reports are structured to meet legal and regulatory standards for enforcement and litigation support.

Consult Corporate Investigation & AML Experts Today

Protect your organization with professional corporate investigations and AML advisory services. Speak to our experts for a confidential consultation.