About Forensic and Disputes Advisory Services
How Disputes can affect businesses?
According to estimations, rising commercial activity in India has resulted in an increase in disputes. Disputes can damage an organization's foundation, resulting in project delays, financial shortages, monetary restrictions, and lost commercial prospects, in addition to ruining its brand.
How can we help?
The Dispute Advisory Services team at T Kohli and Associates has extensive expertise, in-depth knowledge, and capabilities in providing an impartial expert opinion on business, technical, financial, and commercial elements of complicated disputes and failed business transactions. This group has been a pioneer in strategic advising services for senior management, legal counsel, and legal practitioners, assisting them in dissecting and resolving situations of stakeholder conflict and disagreement.
Some of our services include:
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Anti-bribery and corruption services
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Anti-money laundering
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Asset tracing
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Corporate investigation
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Corporate intelligence
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International arbitration and dispute advisory
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End-use monitoring of funds
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Fraud risk management services
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Fraud risk framework enhancement
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Whistle-blower assistance
Why Work With Us
​One-stop Solution
We are well known for our range of service offerings to different industries.
Transparency
We follow transparent business practices and take utmost care of your privacy and confidentiality.
Dedicated Support
Our dedicated on-site and off-site services and reliable technical support is the reason for our rich history of happy and satisfied clients over the last many years.