Blog Post


Suraksha Finance

How our Fraud Investigation and Market Intelligence Services team can help you:

  •  10-04-2019 16:30:06
  •  Admin

Investors and Corporates encounter number of challenges pre and post investments. That is where we come in. Our solutions help you in managing the risk of value erosion and loss of reputation by providing various services at each stage of the transaction, right from pre investment unit exit.

The current investment dynamics in the country are very challenging – on one hand the media is flooded with news around frauds and on the other, PE firms are bullish about investing in India. These challenges range from low visibility of the target’s business to unethical activities by the target such as fraud, corruption and bribery.