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Diligence Consulting
(D-Fraud) Fraud Prevention & DetectionDiligence Consulting LLP (D-Fraud) specializes in discreet white collar crime investigation. We unearth hard facts and recommend controls while maintaining highest level of confidentiality and discretion in our service.
Due Diligence, Asset Tracing, Recovery
We carry out stringent due diligence procedures before empaneling third parties into your businessElectronic Data Review
We extract electronically stored data from suspect’s devices to obtain forensically sound evidenceFraud Diagnostic & Risk Management
We carry out a thorough walk-through and forensic diagnostic of key processesEmployee Fraud Investigation
We begin with investigating and finding facts on suspected/known fraud through data analysisPre & Post Disbursement Checks
We do detailed checks on KYC’s, validation of income documentsMystery Shopping
We gather intel on employee/vendor involvement in suspicious or fraudulent activitiesSenior Management / Third Party Due Diligence
We conduct discreet inquires within the professional and social ecosystem of a candidate to identify instances of compromised integrity
EIPR India
(D-Forge) Brand ProtectionEIPR India Pvt. Ltd. (D-Forge) has been a pioneer in the field of intellectual property protection in the South Asian market for more than 20 years.
Market Survey & Evaluation
We carry out market surveys that are designed to give an insight into the availability of counterfeitsIPR Investigations
We carry out in-depth and accurate investigations to uncover counterfeiting operations ranging from retailers & othersMulti-jurisdictional Raid & Post Raid Action
We conduct simultaneous raid actions and seizures across jurisdictions to shut down counterfeit production lines and distribution channelsTactical Publicity Campaign
We assist in orchestrating public relations and publicity campaigns or events in order to spotlight major infringementsLitigation Support
We provide litigation and intelligence support for administrative sanctionsPermanent Monitoring
We place your trademarks and brands on a ‘watch-list’ and alert you to sightings of suspected counterfeit
Geekay Security Services
(D-Shield) Security & Facility ManagementGeekay Security Services (D-Shield) focuses on providing exceptional security and facility management services to its clients. Our wide range of security services cater to individuals as well as organizations and our specialized facility management services support business properties and institutions.
Static Guarding
Our trained static guards provide round the clock watch and ward services at our clients’ premisesBus Marshals
We have pioneered a unique concept of transport security developed to protect school kids during their transitExecutive Protection & Vehicle Escort
We mitigate the risk for VIPs and other individualsBeat Patrols & Quick Reaction Teams
Our beat patrols are highly trained professionals who can provide immediate assistanceHelp Line Desk & Security Advisories
We ensure that we are always reachable through our help line desks in the time of needFacility Management
Along with security, we also provide end to end maintenance, management and manpower solutions for facilitiesSecurity Risk Analysis, Survey & Audit
We carry out extensive security audit to help you to set up a robust security systemSecurity Services for Event Management
We provide a comprehensive security solution for events of every scale and size.
WedCheck
Pre-Marital VerificationPre-marital verification WedCheck provides premium, comprehensive pre-marriage verification services, bringing peace of mind and transparency to your most significant life decisions.
Family Background & Reputation
WedCheck’s Family Background Check uncovers a family’s values, history, and community reputationCharacter Check
WedCheck’s Character Check assesses an individual’s habits, vices, and social behaviour to build trust in relationshipsFinancial Check
WedCheck’s Financial Check evaluates an individual’s financial history to uncover any red flags affecting long-term commitmentsProfessional Check
WedCheck’s Professional Background Check verifies employment history, roles, and professional affiliationsLegal Check
WedCheck’s Legal Background Check reviews criminal records, civil cases, and financial judgments to identify any legal concerns