Spotlighting Key Organizations Championing LGBTQ+ Rights

Pride Month is celebrated every June as a time to honor, support and raise awareness of the LGBTQ+ community. The history of Pride Month dates back to the Stonewall riots in June 1969, which sparked the modern LGBTQ+ rights movement. Today, Pride Month is a time to celebrate the achievements of the LGBTQ+ community and to advocate for greater equality and acceptance. For those who identify as LGBTQ+ or are allies, it's an opportunity to learn more about the community and support their rights.  LGBTQ+ individuals are more likely to face economic hardships such as poverty and unemployment, which could…
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Forensic Approach to Reel Off Diversion of the Institutional Product to Local Markets

GUEST BLOGGERAnuj Choudhary The pharmaceutical industry is heavily regulated due to its impact on public health. Despite strict regulations in India, drug diversion to the normal market remains a persistent problem, compromising patient safety and industry credibility. Diversion refers to the sale of pharmaceutical products outside authorized channels, resulting in unsafe or counterfeit products entering the market. Recently, the management of a multinational pharmaceutical company operating in more than 20 countries worldwide approached us. The company has a significant presence in India, with central and forwarding centres (CFCs) in over eight states to cater to its vast customer base. Some of the…
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Uncovering Financial Mismanagement: A Case of Investment Risks and Investigation

GUEST BLOGGERAnuj ChoudharyInvesting in any business can be a risk, and unfortunately, some investors fall victim to fraudulent schemes. We helped a group of investors who had invested USD $100 million in an educational institution providing coaching services for competitive examinations. The investors were concerned about the institution's operations and suspected that their funds were being misused. Our team of experts took on the case, employing a range of techniques and procedures to uncover the truth.The institution had raised USD $100 million from a group of investors nearly half a decade prior to our involvement. The investors were facing issues…
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