Situations
Start with what has happened.
Each guide explains the warning signs, what to do in the first 48 hours, and how an independent investigation gets you to the facts.
- SituationReceived a whistleblower complaint?Investigate allegations independently, protect the whistleblower and give your board a defensible answer.
- SituationSuspect fraud, embezzlement or financial misconduct?Establish what happened, who was involved and how much was lost, with evidence that stands up.
- SituationSuspect vendor kickbacks or procurement fraud?Find collusion, kickbacks, inflated invoices and fictitious vendors in your purchasing and supply chain.
- SituationVetting a partner, vendor or acquisition target?Know who you are dealing with before you sign, invest or onboard: promoters, related parties and reputation.
- SituationNeed to trace hidden or diverted assets?Find assets that have been concealed, moved or held through others, and support their recovery.
- SituationFacing a dispute that needs forensic evidence?Quantify losses, analyse the evidence and give expert opinion that stands up in court or arbitration.
- SituationDigital evidence at risk, or data leaked?Preserve, recover and analyse emails, devices and cloud data so the evidence holds up when it is challenged.
- SituationReviewing a stressed or insolvent company?For lenders and resolution professionals: trace fund diversion and avoidance transactions, and support recovery.
- SituationFacing a bribery or corruption allegation?Investigate the allegation, protect the company’s position with regulators and strengthen your anti-bribery programme.
- SituationReceived a regulator’s or agency’s notice?Establish the facts before you reply to SEBI, MCA, RBI, the ED or the police, and prepare a response backed by evidence.
A Spectra group platformHear about it before it becomes a case.
Most situations on this page start with someone who noticed something. EthicalView, our AI-based listening platform, gives employees, vendors and dealers an independent, anonymous way to raise it early, and brings the serious ones forward.
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Discuss your matter with a senior expert.
Tell us what has happened. We will listen, advise on immediate next steps and propose a scope, in strict confidence.