Corporate and Individuals

Risk Mitigation Solutions

We offer Risk Mitigation Solutions to Corporate and Individual customers across various areas to identify and mitigate portfolio risks for Financial and Insurance sector. We provide customized financial and legal investigation solutions. We deliver our services through network spread across North India.

We have an expertise in the following:-

• Fraud Risk control activities financial Institutions
• Asset and Banking Product - Sampling, Verification & Fraud Investigation
• Profile Background Check of Individuals and Vendors
• Forensic Fraud investigation
• Asset Verification
• Identity Authentication of documents
• Skip Tracing

We help our clients to choose the right customers, employees, life partners and associates by providing a wide range of screening, assessment and comprehensive risk reports that are based on a clean-slate approach for identification, rigorous analysis, field checks and references.