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 cyber security is an area of weakness in 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.
In case you suspect a case of fraud, cheating or breach of data, 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. Our panel of reputed lawyers and accountants are also available to advise you on the requisite legal and preventive actions.
PROMAN has already delivered several excellent reports to domestic and foreign clients to their entire satisfaction. We have carried out assignments for several large and recognizable corporations in the fields of:
Real Estate Development and Management
Oil and Gas