NBA bags a contract for Forensic Investigation Compliance and Policy reviews of a mid sized NBFC for their West Bengal Operation.
We have the largest base of professional including lawyers and fraud experts who can conduct Fraud Due Diligence for their clients and Diagnostic tools to explore the potential violation of laws and ethics.
We are soon going to venture into Mortgage Fraud.
Our other areas include KCC or Agri Business Fraud, Life Insurance and Motor Vehicle Fraud Investigation, Plastic Money Fraud Claims and Anti Money Laundering Support of mid size private sector banks.
No comments:
Post a Comment