About Us

About Us

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The VUCAย Challenges

Globally, Corporate Inc. incurs huge losses in revenue and suffers a reputational loss on account of fraud, mismanagement, corruption, cyber breach, etc. Due to the Volatile, Uncertain, Complex, and Ambiguous (VUCA) nature of the business environment, the alarming nature of corporate fraud is growing complex and sophisticated. Over the years the modus operandi used by fraudsters – be it internal or external has been designed to cause irreparable damage to an organization in many ways, which can be extremely challenging to detect and counter. As such, watertight and effective forensic investigation and due diligence on the Senior Management and Business Partners have become critical for large organizations with a global presence. Furthermore, making it crucial to have robust and effective fraud and risk-mitigating controls in place.

Who Are We?

MZM Analytics Private Limited comprises of a dynamic team of experienced professionals equipped to provide comprehensive Forensic & Investigative Services to help you to prepare, detect and respond to fraud events. Our team consists of qualified Chartered Accountants and Management Professionals who have prior experience with NYSE listed Management Consulting Firms, Leading Corporate Law Firms in India, and ๐™๐™๐™š ๐˜ฝ๐™ž๐™œ ๐™๐™ค๐™ช๐™ง Accounting Firms. Having honed our skills through risk-mitigating and forensic works for reputed clients across diversified industries, Indian and International Law Firms, top Private Equity Funds, and Indian and International Regulators.

MZM Analytics is backed and powered by India’s Leading Tier -1 White Collar Crime Law Firm, MZM Legal LLP, and has an advisory board comprising of experts in their respective fields.

Our Approach Image
Our Approach Image

Who Are We?

MZM Analytics Private Limited comprises of a dynamic team of experienced professionals equipped to provide comprehensive Forensic & Investigative Services to help you to prepare, detect and respond to fraud events. Our team consists of qualified Chartered Accountants and Management Professionals who have prior experience with NYSE listed Management Consulting Firms, Leading Corporate Law Firms in India, and ๐™๐™๐™š ๐˜ฝ๐™ž๐™œ ๐™๐™ค๐™ช๐™ง Accounting Firms. Having honed our skills through risk-mitigating and forensic works for reputed clients across diversified industries, Indian and International Law Firms, top Private Equity Funds, and Indian and International Regulators.

MZM Analytics is backed and powered by India’s Leading Tier -1 White Collar Crime Law Firm, MZM Legal LLP, and has an advisory board comprising of experts in their respective fields.

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