Our Services
We are a creative company that focuses on establishing long-term relationships with customers.
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.
How We Do It?
We follow best fraud risk management and assessment strategies.
Fraud risk assessment
The first step to preventing fraud is understanding the areas where your organization is vulnerable.
Fraud risk governance
Once risk is assessed by an internal auditor and any other relevant team members, fraud management must become an integral part of your company culture.
Fraud risk prevention
One of today’s most effective fraud risk prevention strategies is to implement fraud detection tools and stop it at the very beginning stage.
Fraud risk detection
Controls are tools that alert employees about potential fraud and Reports are one of the pillars of fraud detection.
100+
Satisfied Customers
Let’s Talk
Let's make something great together. We are trusted by over 100+ clients. Join them by using our services and grow your business.
Our experience for over two decades and numerous fraud surveys have shown that frauds are on the rise. A majority of the organisations surveyed, report having experienced frauds in recent past. All organisations, irrespective of size and sector of operations, face fraud risks.
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