We are leaders in
We carefully consider our solutions to support each and every stage of your growth.
What We Do?
The service we offer is specifically designed to meet your needs.
Online Counseling Service
We are excited to announce that FraudControlIndia has launched a new online counseling service.
Electrical Audit and Energy
Audit
The empanelled expert technical team will carry out electrical audit to avoid transmission losses and also hazards are spot rectified.
Green Initiative and Alternate Power Advisory
In this the team members carry out green audit and advise on actions to be taken for green compliance.
Infrastructure Audit
Data centre security and infrastructure audit is carried out to ensure optimal utilization of power and redundancy from raw power to final is ensured during this audit.
AI Initiatives and Compliance
Usage of artificial intelligence in the infrastructure is ensured by the audit team.
Quality Security Manpower and Gadgets
We partner with clients from almost every industry, offering a custom-made and robust solution, both armed and unarmed security officers.
Chief Executive Officer
Capt. Raveendranath Sudarsan
Fraudcontrolindia is a consultant firm headed by capt Ravindranath. Capt. Ravindranath is a seasoned professional with over 40 years of extensive experience in both the defense and corporate sectors. His diverse background is complemented by an MBA in Human Resources and ISO 27001 certification, underscoring his expertise in information security management. As a Master Trainer, Capt. Ravindranath has honed his skills in leadership, strategic planning, and organizational development, making him a valuable asset in any HR consultancy role. His unique blend of military precision and corporate acumen positions him as a trusted advisor and leader in the field.
Why Choose Us?
A few reasons why our valued customers choose us.
We assess your business needs from your transaction types, careful consideration of your industry as fraud risk varies, a solution that integrates with your existing data security measures and budget.
Our capability of advanced fraud detection to identify suspicious patterns and flag potential fraud in real-time. We tailor risk assessment rules to your specific business at any stage specially when scaling.
We offer reliable and responsive customer support along with reporting and analytics that help you analyse fraud trends and make informed decisions. we ensure that the solution meets relevant industry regulations and data privacy standards.
Industries
Protecting people from threats, preventing data loss and meeting compliance requirements.
Oil & Gas Industry
Information Media & Entertainment
Health Care, Pharma & Life Sciences
Retail Industry
Travel & Hospitality
TESTIMONIALS
We are proud of our works
100+
Completed Projects
50+
Happy Clients
10+
Awards Won
01
Environmental Initiatives
02
Social Initiatives
03
Governance Initiatives
ESG initiatives
We help organization's form strategy, measure its impact, and inform potential investors on ESG.
ESG covers how a corporate entity responds to environmental, social, and governance. it refers to how companies score on these responsibility metrics and standards for potential investments. Environmental criteria gauge how a company safeguards the environment. Social criteria examine how it manages relationships with employees, suppliers, customers, and communities. Governance measures a company’s leadership, executive pay, audits, internal controls, and shareholder rights.
Contact us
Get In Touch
We are here to help. Reach out
Address
Flat No-120, Mukund Apartments, Victoria Layout, Palmgrove Road,Bangalore – 560047
Phone
+91 94827 34984
+91 72046 66733