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Delhi, India
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About Us
Whistleblowing Audit Services
Conduct Interviews & Reporting
Internal Audit & Review of Vendors Data
Securing Electronic Data
Whistleblowing Support Services
Undercover Operations
Corporate Due Diligence
Background Checks
Corporate Surveillance
Fraud Investigation
Risk & Fraud Consulting
Conduct & Organize Criminal/Civil Actions
Internal Auditing
Tracing Witnesses & Obtaining Statement
Tracing of Business & Company
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Services
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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Fraud Investigation
Our team is trained in discreet investigation and to maintain the confidentiality of all information gathered during the investigation.
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Undercover Operations
Our team gather and analyze information and they are skilled in the use of undercover tactics to gather evidence.
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Internal Auditing
Our internal auditing services can help organizations to identify areas of non-compliance, prevent fraud and mitigate risks.
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Tracing Witnesses & Obtaining Statement
We conduct sensitive witness tracing and obtaining statements & ensure that all actions are conducted in a ethical manner.
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