About Us

Process

In today’s digitized and connected world, fraud, identity theft, and cheating both in the professional and personal sphere present the single largest risk. These are more pronounced in India where cybersecurity is an area of weakness in the Government and Corporate sectors. It is, therefore, imperative that existing and proposed ventures in India take all possible steps to mitigate any damage that may result from such cases.

Based on inputs received and analyzed by our experts, we help our clients take end-to-end informed decisions about business partners, existing and prospective. Conducting thorough and deep background checks and collecting all possible facts about an individual or entity with zero failure rate is our forte. We use our expertise in the areas of human and technical intelligence gathering, investigation, and due diligence checks to minimize such risk for you.

Results

In case you suspect a case of fraud, threats to security, our experts will step in and covertly uncover such actions and show the way to book the culprits under the prevailing Indian laws and regulations.

We have already delivered several excellent reports to domestic clients to their entire satisfaction. We have carried out assignments for several large and recognizable corporations in the fields of:

1. Hotels
2. Hospitals
3. Factories
4. Constructions
5. Retails
6. School & Colleges
7. Offices
8. Shopping Malls