Prevent. Detect. Investigate. Remediate.
Four practices cover the full integrity cycle, supported by governance platforms that keep the record and an Academy that trains your people to catch issues earlier.
Forensic, Integrity & Corporate Intelligence
When an allegation lands or the numbers do not add up, we establish what happened, who was involved and what it cost.
- Fraud and forensic investigations
- Forensic accounting and audit
- Digital forensics and eDiscovery
- Due diligence and background checks
- Senior Management Due Diligence
This is a summary of the practice. For a deeper understanding of how it would work for your organisation, please reach out to us.
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Risk, Compliance & Regulatory
We find control gaps before they are exploited, and help you show regulators and auditors that your programme works.
- Fraud risk assessment
- Internal controls review
- Third-party and vendor risk
- Anti-bribery and anti-corruption
- POSH and workplace conduct
This is a summary of the practice. For a deeper understanding of how it would work for your organisation, please reach out to us.
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IPR & Brand Protection
Counterfeits and diverted stock take revenue and put customers at risk. We find the source and help you shut it down.
- Market surveys and test purchases
- Source investigations
- Raid and enforcement support
- Online and marketplace monitoring
- Grey-market and diversion checks
This is a summary of the practice. For a deeper understanding of how it would work for your organisation, please reach out to us.
Talk to a BDI partner
Governance Tools & Technologies
Platforms that turn integrity policy into evidence a board can rely on.
- Whistle Sentinel
- Pactinex
- IP Octopus M1: Repository & Analytics
- IP Octopus M2: Case & Business Partner Management
- FraudSentinel360
- DB Tech's TruScale
This is a summary of the practice. For a deeper understanding of how it would work for your organisation, please reach out to us.
Talk to a BDI partnerOne method, whichever practice leads.
- 01ListenA confidential call under NDA, with a conflict check first.
- 02ScopeQuestions, jurisdictions, deliverables and fee agreed in writing.
- 03EstablishEvidence gathered lawfully and corroborated from two sources.
- 04ReportRated findings with red flags raised as they arise.
- 05FixControls, platforms and training so the issue does not return.
Brand Defence Academy
The Brand Defence Academy is BDI's learning arm. It converts what our investigators find at plants, depots, offices and dealer counters into short, practical courses, so the same issues are caught earlier by your own people. Every course uses cases from your sector, your own systems and the language of the shop floor, and can be delivered on site in English, Hindi or regional languages.
This is a summary of the Academy's programmes. For a deeper understanding of how it would work for your organisation, please reach out to us.
Talk to a BDI partnerForensic, Integrity & Corporate Intelligence
Investigations, forensic accounting, digital forensics, due diligence and corporate intelligence, backed by an in-house forensic lab.
02Risk, Compliance & Regulatory
Fraud risk, internal controls, third-party risk, anti-bribery, POSH, regulatory compliance and the ClearPath Approvals Desk.
03IPR & Brand Protection
Market surveys, source investigations, raids, online enforcement and grey-market checks.
04Governance Tools & Technologies
Whistle Sentinel, Pactinex, IP Octopus, FraudSentinel360 and TruScale: platforms that turn integrity policy into board-ready evidence.