About Us

We offers comprehensive Whistleblowing Support Investigation Services to assist organizations in detecting and preventing fraud and misconduct.

Contact Us

[email protected]

+91 98100 57095

Delhi, India

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25+

Years Of Experience

About Whistleblowing.Solutions

Safeguard your business with our whistleblowing support services.

Greves Protection Management Pvt. Ltd. (GREVESGROUP®) offers comprehensive Whistleblowing Support Investigation Services to assist organizations in detecting & preventing fraud and misconduct. Our services include conducting internal audits, providing guidance on reporting procedures, protecting whistleblowers' identities, investigating claims and other corporate investigation services. We offer following investigation services:

  • img Corporate Due Diligence
  • img Background Checks
  • img Discreet Field Investigation
  • img Witness Tracing & Obtaining Statement
  • img Conduct Internal Interviews
  • img Vendors Data Audit
  • img Risk & Fraud Consulting
  • img Conduct Forensic & E-Discoveries
INTELLIGENT DECISION MAKING

Our Whistleblowing Support Services

Conduct Internal Interviews
We conducts interviews with who may have information relevant to the allegations of misconduct or fraud.
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Audits & Review of Vendors Data
We conducts a thorough review of vendors' data, including financial records, contracts, and other relevant documentation.
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Conduct Forensic & E-Discoveries
Our professionals team closely with our clients to identify potential risks and vulnerabilities in their electronic data systems.
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Corporate Due Diligence
A thorough review of potential business partners including their finances, reputation, legal compliance and credit history.
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Corporate Surveillance
Our investigators to conduct comprehensive surveillance operations to assist organizations in detecting & preventing fraud.
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Tracing of Business & Company
We conduct investigations in identifying potential risks & vulnerabilities associated with business transactions.
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Risk & Fraud Consulting
Our Risk & Fraud Consulting services can help organizations to prevent fraud and misconduct and mitigate various risks.
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Background Checks
We conducts background screening of an individual's employment, education, criminal records and other relevant information.
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About Us

Know more about GREVESGROUP®

Greves Protection Management Pvt. Ltd. (GrevesGROUP®) is a professional International Corporate Risk Investigation Company providing a comprehensive range of services including Whistleblowing Internal Audit & Support Services in India. With our team of experienced professionals, we assist organizations in end-to-end whistleblowing solutions which include covert operations, corporate due diligence, background checks, corporate surveillance, establishing or enhancing the internal whistleblowing mechanism.

Our portfolio of services is designed to provide protection to your organization by preventing organizational risks. With our Whistleblowing Internal Audit & Support Services, we provide a proven, confidential and anonymous way for employees and third parties to report suspected fraud and misconduct.

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Years of Experience
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Locations Covered
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Matters Completed
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Ongoing Projects
Why Choose Us

Trust us to protect your organization's integrity.

Our services can help organizations to detect and prevent fraud and misconduct, mitigate risks, protect their reputation and improve their compliance with legal and regulatory requirements.

Greves Protection Management Pvt. Ltd. is a professional International Corporate Risk Investigation Company providing Whistleblowing Internal Audit & Support Services in India. Our portfolio of services can help organizations to detect and prevent fraud and misconduct, mitigate risks, protect their reputation and improve their compliance with legal and regulatory requirements.

With our team of experienced professionals, we can assist organizations in end-to-end whistleblowing solutions which include covert operations, corporate due diligence, background checks, corporate surveillance, establishing or enhancing the internal whistleblowing mechanism. Our whistleblower service is a proven, confidential and anonymous way for employees and third parties to report suspected fraud and misconduct.
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Protect your organization with our whistleblowing services

HOW WE WORK

Our Work Process

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Meeting Client

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Collect Brief

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Strategy & Planning

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Execution & Reporting