Anti Fraud and Forensic Advisory

Dolma believes in reducing business risks by timely detection of risk. Our specialists help co-create effective responses to mitigate and prevent recurrence of risks with the ability to predict potential future events by understanding the risk profile, prevalence and probability. Our professionals are helping organizations lead, navigate, and disrupt complex issues into opportunities for business resilience and long-term advantage.
When risk becomes a reality, how to do protect value and restore customer confidence.
  1. What would you do if your cashier is short by NPR 1mn or discovers a bundle of counterfeit notes?
  2. Handling growing insurance claims with personal injury & damages
  3. You notice fraudulent encashment of company cheques or inconsistent client billing processes.

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