Matrix Group
Fraud Control/Management
 
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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.

MYSTERY SHOPPING/ SEEDING
We also undertake mystery shopping/ seeding/ investigation of financial intermediaries i.e. Direct Selling Agents, Agencies, Verification Agencies etc..

TITLE VERIFICATION / DOCUMENT CHECKS
The Company has the requisite fool proof forensic systems and skilled / qualified personnel to check the veracity & genuineness 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 in regard to any referred to case.

INDIVIDUAL’S 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. and based on it, the skilled field staff of the Company carries our discrete corporate surveillance on behalf of banks/ corporates.

ADVISORY SERVICES
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.