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Business Consultation

FRAUD RISK MANAGEMENT

We are a highly professional firm, driven by a dedicated and efficient workforce. Our team is committed to delivering timely and successful completion of assignments through the application of our expertise, smart work, and valuable guidance.

We specialize in the following fields, providing exceptional services tailored to your specific needs…

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Screening-Sampling & Due-Diligence

  • Verification of documents from Issuing authority

  • CPV – Contact Point Verification (Residence \ Office \ Vendors, etc)

  • Property and Title verification of sale deed, Vehicle Details from RTO

  • Discreet checks

  • Criminal Checks

Background Check Services

  • Pre-onboarding checks for employees \ third parties

  • Education checks

  • Field verifications

  • Previous employment feedback

  • Documents verifications

  • Due Diligence

  • FNF Recoveries

FR VECTOR

Fraud Helpline Whistleblower

  • Confidential reporting of fraud on a helpline number

  • Neutral Party Investigations

  • Data Confidentiality

  • Helps in addressing employee’s grievances

  • CEO \ SMT Level escalations

Pre and Post disbursal activities

  1. Pre :

  •    Documents Verification

  •    Screening-Sampling check

  •    Field Verification

   2. Post :

  •    PDAV–Post Disbursal Asset Verification

  •    Customer Feedback

  •    Nonstarters Feedback \ Status

VECTOR FR

Investigations

  • Internal – Suspected individuals \ behaviors

  • External – Customers, Vendors, Third parties

  • Integrity-related cases \ issues

  • Commission \ Bribe cases

  • Mystery Shopping \ Seeding

  • Random Field Audits \ Investigations

  • AML Profile checks \ Verifications

  • Enhanced Due Diligence

Mystery Shopping Seeding

  • Discreet checks on products \ Services \ People \ DSA’s etc

  • Ethical checks on Internal \ External resources

  • Data sharing checks on staff \ third parties

  • Raising trigger-based seeding \ Mystery shopping

  • Providing evidence of violations

Law enforcement Management

  • Filing of Police complaints

  • Follow up on conversion of Complaints to FIRs

  • Follow up on FIRs for loss recovery \ arrests of suspects

  • Fraud Recoveries

  • Organizational asset recoveries from Staff \ Third parties

  • Raising 156/3 for complaints to convert into FIRs

Payroll Services

  • Agency staff at your premises

  • Payroll management for In-house employees

  • Temp staff for project execution \ support

  • SPVs – Special Purpose Vehicles

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