Risk Analysis & Investigations



  • Due Diligence: research and analysis of a company or organization done in preparation for a business transaction (as a corporate merger or purchase of securities) (Including Background & Verification checks of shortlisted candidates)
    The reputation, integrity and ultimately the success of your business increasingly depends upon developing and maintaining the confidence and trust of your domestic and international clients, investors and regulators. Conducting proper due diligence is essential in eliminating fraud, managing risk and maintaining compliance with regulations.

 

  • Threat perception


  • Competitive Intelligence & Business Intelligence


  • Security & Surveillance Equipment


  • Security Audits


  • Asset Protection


  • Physical Security


  • Executive Search


  • Security Training


  • Travel Risk Advisory


  • Supply Chain Advisory


  • Information & Data Security


  • Security Architecture


  • Emergency Planning and Response Management.


  • Vendor Management


We have Mr Aarnav Sharma as our Lead Consultant for Risk Analysis, Security & Investigations Services