Regulatory Support

One of the biggest challenge within the organizations first to identify the fraud or crime, thereafter complying with the regulatory guidelines to report the fraud to the Law enforcement & / or regulators. It has been increasingly difficult for the organizations to file a police complaint on the fraud committed on them, which has been made mandatory by the banking regulator.

AFI offers Law enforcement and Regulatory support through its investigations or otherwise, by assisting in filing of Police Complaints, Regulatory reporting and also generating leads to recover the funds, as per the regulatory guidelines. the investigations clearly conclude whether there is a genuine loss, or the client is a willful defaulter, paving the way for a criminal case, which is assisted by AFI.