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    • Home
    • Services
      • Internal Audit & SOX
      • Assurance
      • Investigation & Integrity
      • Bookkeeping & Accounting
      • Taxation Services
      • Payroll Services
    • Industries
      • Banking & Finance
      • Healthcare & Pharma
      • Government Sector
      • Energy & Utilities
      • Retail & Consumer Goods
      • Manufacturing
      • Tech & Telecommunications
      • Transport & Logistics
      • Construction & RealEstate
      • Education
      • Nonprofit Organizations
    • Resources
      • Knowledge Center
      • FAQ's
      • Ask Your Questions
    • Careers
      • Life at HM Pro
      • Job Postings
      • Submit Application
    • About Us

+91 9381995527

HM Professional Services
  • Home
  • Services
    • Internal Audit & SOX
    • Assurance
    • Investigation & Integrity
    • Bookkeeping & Accounting
    • Taxation Services
    • Payroll Services
  • Industries
    • Banking & Finance
    • Healthcare & Pharma
    • Government Sector
    • Energy & Utilities
    • Retail & Consumer Goods
    • Manufacturing
    • Tech & Telecommunications
    • Transport & Logistics
    • Construction & RealEstate
    • Education
    • Nonprofit Organizations
  • Resources
    • Knowledge Center
    • FAQ's
    • Ask Your Questions
  • Careers
    • Life at HM Pro
    • Job Postings
    • Submit Application
  • About Us

INVESTIGATION AND INTEGRITY SERVICES

Integrity is the foundation of sustainable success. When organizations embed it into their core values, they not only foster trust among stakeholders but also create a strong reputation that attracts top talent. Today’s workforce is increasingly driven by purpose, and organizations with a genuine commitment to their promises build stronger relationships with employees, suppliers, investors, and regulators. This commitment helps businesses harness the full potential of their teams and position themselves for growth.


HM Pro Investigation & Integrity Services works with businesses to protect and restore their reputations. We help organizations manage ethical and reputational risks by embedding integrity into compliance programs. Our experts collaborate with legal teams to investigate facts, resolve disputes, and navigate regulatory challenges. Whether it’s improving governance, culture, controls, or addressing data insights, we provide tailored solutions to enhance areas of weakness and implement necessary structural changes.


When companies honor their commitments and act ethically, they build trust with stakeholders, which is essential in today’s competitive business landscape. Our integrated approach ensures that businesses can effectively manage risks while protecting their financial and enterprise reputation. At HM Pro, we are committed to helping organizations strengthen their ethical foundation, enabling them to thrive in a complex and ever-changing environment.

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INVESTIGATION AND INTEGRITY SERVICES

Integrity and Compliance Solutions

Integrity is at the heart of modern business, extending beyond legal compliance to encompass doing what is right. HM Pro partners with organizations to design, assess, and strengthen their compliance programs, ensuring that robust governance models are in place. This empowers teams to prevent legal violations and contribute to business success.

As businesses work to modernize, utilizing technology is crucial for gaining valuable insights and enhancing efficiencies. Our approach integrates both compliance and ethical practices, helping organizations operate with integrity while staying aligned with regulatory standards.

Investigation Services

HM Pro assembles a diverse team of investigators, forensic accountants, and compliance experts to help companies quickly address allegations of fraud, bribery, and misconduct. We offer comprehensive support through every stage of regulatory, civil, or criminal proceedings, ensuring a swift and effective response.


By identifying potential risks, such as corrupt payments from newly acquired businesses or joint venture partners, our team works to minimize damage and safeguard your reputation. Our approach is focused on helping you manage any impropriety that may arise, ensuring your business remains resilient and compliant.

Dispute Resolution Services

HM Pro Dispute Resolution Services assist companies, governments, public entities, individuals, and their legal teams in navigating complex disputes. Our experts offer tailored advice and insights on accounting, financial, and valuation matters, specializing in international arbitration, litigation, and alternative dispute resolution forums, including expert determination.


Equipped with the necessary knowledge, language skills, and experience, HM Pro’s teams are ready to address your unique needs, wherever you may be. With a connected and efficient approach, we provide insightful solutions to tackle even the most challenging disputes.

eDiscovery, Data Analytics, and Open-Source Intelligence Solutions

HM Pro offers end-to-end eDiscovery solutions that help organizations mitigate legal and compliance risks while keeping costs in check. Our team’s expertise spans the entire eDiscovery life cycle, from managing pre-litigation information to disposing of data after the matter concludes, ensuring a seamless process at every stage.


Leveraging advanced analytics and AI technologies, HM Pro professionals apply their extensive experience in complex, high-profile legal and regulatory investigations to each phase of the process. Whether it’s early case assessment, data collection, document review, production, or trial preparation, we handle every step with precision to ensure that all legal requirements are met efficiently.

Transaction Investigation and Due Diligence

HM Pro helps organizations and legal teams identify and manage the financial, operational, and reputational risks involved in mergers and acquisitions. With specialized expertise in anti-corruption due diligence, our professionals address issues both before and after the deal closes, including conducting investigations and handling compliance matters.


In addition to anti-corruption efforts, we focus on in-depth risk analysis related to fraud, bribery, corruption, money laundering, and export restrictions. We also assess related-party transactions and conflicts of interest. Thanks to our global reach and resources, HM Pro is well-positioned to tackle transaction risks across various industries and regions, providing comprehensive support every step of the way.

Whistleblower Support and Audit Committee Assistance

HM Pro assists organizations in setting up and managing whistleblowing intake channels.  We help design and review whistleblower policies, develop fraud response plans, and establish clear disciplinary action protocols. Additionally, we offer training on whistleblowing procedures and conduct diagnostic reviews to improve existing mechanisms.

 

A well-structured whistleblowing system is essential for detecting fraud, misconduct, and governance issues. By creating these systems and providing Audit Committee Assistance, organizations not only demonstrate a commitment to ethical practices but also ensure better compliance. We help identify misconduct in areas like bribery, procurement, and harassment, ultimately reducing risks, building trust, and supporting effective oversight and governance.

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