15+ Years of Experience
Better Risk Mitigation
We are actively involved in the activities of Financial Risk Containment, Verification and Investigation.
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Providing Superior Risk Mitigation Solutions
We specialize in preventive vigilance measures, in-house measures to prevent frauds, Mystery shopping including seeding operations, training the personnel in fraud detection and prevention thereof, advisory in implementation of good corporate governance, Investigation of cases related to frauds, forensic accounting in fraud related cases.
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Our Services
We provide consulting and advisory services in Administrative, Secretarial, Commercial, Financial, System Study analysis, Data Management and Accountancy.
Fraud & Risk Mitigation
Our Fraud and Risk Mitigation Service is a comprehensive offering designed to safeguard businesses and organizations from potential threats, ... Read More
Verification Services
Our Verification Services are a vital component of our comprehensive suite of solutions aimed at helping businesses and organizations establish trust, ... Read More
Detection & Investigation
Our Detection and Investigation Services are an integral part of our commitment to enhancing security, mitigating risks, and ensuring the integrity ... Read More
Due Diligence
Our Due Diligence Services are designed to provide businesses and organizations with the critical information and insights needed to make informed decisions, ... Read More
Pre & Post Employment Checks
Our Pre and Post-Employment Check Services are designed to help businesses ensure the integrity, reliability, and security of their workforce, ... Read More
Property Disbursal (Pre & Post)
Our Pre and Post-Disbursal Property Check Services are designed to assist individuals, financial institutions, and real estate professionals in ensuring ... Read More
Skip Tracing
Our Skip Tracing Services are specialized solutions designed to locate and trace individuals or entities that are difficult to find, often for legal, ... Read More
De-Dupe Listing
Our Deduplication (Dedupe) Listing Services are tailored solutions designed to identify and eliminate duplicate records or entries within databases, ... Read More
Why Choose Us
What Sets Us Apart
Proven Track Record
Proven track record with many Banks and financial institutions from the past 6 years and growing fast across the country.
Geographical Presence
We have wide spread geographic presence giving us the strongest brand image among all the players of the market.
Strong Domain Experts
Managed by Professionals and Persons with sound and vast experience in the industry with a strong domain expertise.
Topographical Segmentation
Operational topographical segmentation of all the locations we work results in tracing in a Minimum possible response time.
Advanced Technology
We use the latest technological algorithms and business intelligence engines for our operations making us very advanced.
One Stop Shop
Be it Field Operations, Government, Administration or Mystery Shopping and Seeding Operations, we provide all services
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Our commitment to integrity, transparency, and excellence in all our endeavors underscores our dedication to providing effective solutions that meet the unique needs of our clients.
Our expertise extends to conducting investigations, pre-sanction and post-sanction screenings for diverse financial and non-financial products, serving the interests of banks, financial institutions, corporate entities, partnerships, local organizations, individuals, governmental bodies, quasi-governmental institutions, and various other agencies.