About
Your Trusted Security Partner
VIGILANCE INDIA CONSULTANTS PRIVATED LIMITED (An associate of Sarath & Associates – CAs and Shreyas Management Services Pvt Ltd.) was incorporated in 2007 with an objective of providing consulting and advisory services in Administrative, Secretarial, Commercial, Financial, System Study analysis, Data Management and Accountancy.
About Us
Our consultancy services include fraud and risk mitigation, investigation, pre-sanction and post sanction screening of various financial and other products on behalf of banks, financial institutions, corporate bodies, firms, local bodies, individuals, government, quasi government bodies and other agencies. 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.
Our Mission
At VICPL, our mission is to empower organizations with cutting-edge vigilance services that fortify integrity, accountability, and trust. We are committed to meticulously safeguarding our clients’ interests by preventing and mitigating risks, detecting and addressing fraud, and fostering a culture of vigilance. Through unwavering dedication and expertise, we aspire to create a corporate world where transparency and ethical conduct flourish.
Our Vision
Our vision at VICPL is to be the foremost authority in vigilance services, setting the standard for excellence and innovation. We envision a future where every organization, irrespective of its size or industry, operates with unwavering integrity and a vigilant commitment to ethical conduct. By relentlessly pursuing this vision, we aim to contribute to a world where trust is the cornerstone of every business interaction.
Our Experience
We, in conjunction with our affiliate entities, have been actively engaged in risk containment, verification, and investigation activities in collaboration with numerous banks and financial institutions for more than 16 years.
Our core objective is to proactively mitigate risks at all stages and levels by conducting thorough, intelligent sampling and meticulous document verification, drawing information from the most reliable sources available.
Our track record speaks volumes: we have effectively identified and reported fraudulent and high-risk profiles to the relevant institutions, resulting in savings exceeding Rs. 8000 million over a span of 6 years. These savings represent funds that would otherwise have been disbursed and subsequently turned into non-performing assets.
In addition to our pre-disbursement risk containment efforts, our extensive expertise and network enable us to conduct targeted investigations, including the detection of fraud, asset tracing, perpetrator identification, and the formulation of recovery strategies.
Over the years, we have established a reputable brand in the market by delivering these services to prominent banks and financial institutions such as ICICI Bank Ltd, ICICI Housing Finance Corporation Ltd, Andhra Bank – Hyderabad Zone-II, Vizag & Kakinada Zones, Corporation Bank, HDFC Bank Ltd, Axis Bank Ltd, Fedbank Financial Services Ltd, Indiabulls Financial Services Ltd, Indiabulls Housing Finance Limited, India Infoline Housing Finance Limited, Reliance Capital Limited, Reliance Home Finance Private Limited, Bajaj Finance Ltd, Cholamandalam Investment and Finance Co. Ltd, Tata Capital, Yes Bank, LICHFL, and Edelweiss, among others.
Furthermore, we have expanded our operations to include collaborations with Indostar, Incred, Karvy Finances, Fedfina, Aspire, Kotak Mahindra, and IVL, reinforcing our commitment to enhancing vigilance and risk management across the financial landscape.
Our Team
P. Sarath Kumar
J. Prabhu Kumar
G. Madhu Latha
Our Go-getters
Srinivas Dandi
Venkatesh
Harif Malik
Raghu
Infrastructure & Manpower
Our organization comprises approximately 250 personnel, distributed across the mentioned locations, and consisting of Branch Heads, Managers/Team Leads, Samplers, Back-end Executives, Field Executives, Pick-up staff, and other support personnel.
Our proficient staff, responsible for sampling and verification, have developed extensive expertise and established strong relationships with Government Departments, Banks, IT Departments, and RTA, facilitating the validation of documents associated with our activities. This proactive approach prevents fraudulent activities targeting financial institutions.
The reports generated by our verifiers undergo rigorous scrutiny by senior management before receiving final approval. We have a well-defined delegation matrix and reporting structure in place to ensure accountability and maintain control throughout the organization. Our managers oversee end-to-end coordination at all service delivery stages.
Our dedicated team of verifiers conducts high-quality document/profile verification using the most reliable sources of information available. Following a comprehensive maker-checker approach, the reports are then handed over to our back-end personnel.
The back-end team compiles and customizes the data to align with the prescribed MIS format of the respective institution. These reports are sent to the relevant managers via email and are also physically delivered to the organization's location.