Consultancy

CORPORATE INVESTIGATIONS

Covert Management offers services for investigation of frauds to corporate clients anywhere in India. It also undertakes follow-up activities for criminal action against culprits involved in the frauds investigated. The company has a panel of experts from police and other sources who have had wide exposure to investigation of crimes. We also provide services for preventive measures to prevent recurrence of similar frauds.

CORPORATE RISK ADVISORY SERVICES

Fraud Risk does not often receive the attention that it deserves in the framework of activities in the corporate world. It is only when frauds begin to hit the system and an alarm sounds that necessary control measures are contemplated. Covert Management has the expertise necessary to study the processes and offer solutions for the realization of a relatively fraud-free environment so that corporate goals are easier to achieve with better focus on business concerns.