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Vivs

Detect
Frauds

We offer specialized services in corporate and MSME investigations, agricultural fraud assessments, verification of documents, and insights through seeding and mystery shopping.

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Business solutions

Our Services

We offer comprehensive verification services tailored for corporate entities, Micro, Small, and Medium Enterprises (MSMEs), and the agriculture sector. Our focus includes investigations related to fraud and verification of essential documents.

Corporate fraud investigations

MSME fraud assessments

Agriculture sector fraud evaluations

Verification of 7/12 Utara documents

Validation of other Gramin documents

General verification services for various needs

Corporate Verifications

End to End verifications solutions

We offer comprehensive verification services tailored for corporate entities, Micro, Small, and Medium Enterprises (MSMEs)

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Three-Step Process for Services Offered

Initial Consultation

Schedule a consultation with our experts to discuss your specific needs. We’ll assess your requirements for fraud investigations or verification services and outline a tailored approach.

Comprehensive Investigation/Verification

Our dedicated team conducts thorough investigations into corporate, MSME, or agriculture-related fraud, or verifies documents such as 7/12 Utara and other Gramin documents. We utilize advanced methodologies to ensure accuracy and reliability

Reporting and Recommendations

Receive a detailed report summarizing findings and recommendations. This includes insights into potential fraud issues or verification results, empowering you to make informed decisions for your business.added draw shape widget

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    Our verification services are another cornerstone of our offerings.

    We provide a range of specialized services designed to address the needs of various sectors.
    Our expertise includes corporate and MSME investigations,
    we delve into financial practices to identify potential fraud and ensure compliance with regulations.
    we conduct thorough investigations related to agricultural practices, focusing on Kharif and Rabi crops as well as other agriculture-related frauds.
    We meticulously verify documents and claims, ensuring accuracy and authenticity for our clients.
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