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NEWLY INTRODUCED PRODUCTS
Due diligence on Individuals/Corporates in India for overseas investors/NRIs
Business Investigation Reports
CREDIT RISK CONTROL
Individual Profile Verifications
Pre-sanction Business Loan Investigations
Employee Check
DEDUPE Checks
Financial Investigations
Document Check
FRAUD CONTROL MANAGEMENT
Cross Investigations/Mystery Shopping / Seeding
Title Investigations/ Document scrutiny
Market Investigations
Individual Credit surveillance
Corporate Credit Surveillance
Strategic Data Processing
Risk Management Advisory Services to lenders
DEBT & NPA MANAGEMENT
Legal modes of debt recovery
Soft Collections
Post –decree Asset/Individual tracking / investigations
Highly result oriented Enforcement set-up (under Securitisation Act)
A unique product to repossess vehicles within the legal paradigm
Result oriented set ups for Lok Adalats & Arbitration
Ensured servicing of Summons/Warrants
NEWLY INTRODUCED PRODUCTS    
RISK CONTROL    
FRAUD CONTROL MANAGEMENT    
DEBT & NPA MANAGEMENT    

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