| FRAUD
CONTROL MANAGEMENT |
| |
| Cross Investigations |
Specially
trained personnel are entrusted with the assignment
of finding out the possibility of fraud being the objective
of the applicant. These investigations are carried out
by banks on a sample basis in cases in which primary
verification has already been done. We also undertake
mystery shopping/ seeding/ investigation of financial
intermediaries i.e. Direct Selliong Agents, Agencies,
Verification Agencies etc.. |
| |
| Title Verification
/ Doc Checks |
The Company has
the requisite fool proof systems and skilled / qualified
personnel, in place, to check and ensure the veracity
of title documents and other security documents. |
| |
Market Investigations |
Based on the in–house
data as well as fresh market inputs, signals on any
possible fraud are picked-up and pursued. |
| |
| Individual Credit Surveillance |
The company has
a separate cell with skilled man-power and substantial
database to track the history of habitual defaulters
and based on the track-record, can carry out surveillance
of the financial conduct of an individual. |
| |
| Corporate Credit Surveillance |
| The company has assiduously built a huge
data-base of corporate track-record, default history,
available negative / caution lists of various agencies,
corporate happenings etc. |
| |
| Strategic Data Processing |
The data-base with
the company is carried on customized software and because
of its multi-field sensitivity, it becomes easy to relate
that to any input field. This data processing is an
important tool to ward off any possibility of an impending
fraud. |
| |
| Advisory services to lenders |
The company has
more that 10 years of hard-core experience in the field
of risk intelligence and fraud control. We offer structured
advisory services in this behalf to banks and other
financial intermediaries. |
|
