Other services we provide

Verifit offers you many other due diligence services which helps you to secure you from many kinds of threats.

This is an era of technology and technological frauds. A day to day monitoring of computer activities and data is a must to secure the misuse of those data. For that, verifit provides cyber surveillance services.

Your success depends on your company quality. We provide mystery shopping, Business processing review services that gives you a clear cut idea about your company.

For every minute misconduct/fraud, you have to pay your reputation which is not that easy to regain. Verifit have a very efficient and confidential team of whistle blower reporting service to prevent those frauds.

We will provide a comprehensive report on any of the service that you opt which enlightens you to make a decision.

Below given are the services that verifit provides to secure you from those anti-social elements and to build up a successful business or career. Have a look and choose the best fit for you.

All other types of services offered by us are :

A reputed company should have a good customer relationship. Availing mystery shopping service will give a clear picture about your company from a customer perspective.

Deliverable : Our mystery shoppers will assess customer service, product quality, infrastructure, process conformity, operation management and employee interactions.

A good review is important for every company in order to understand their flaws and rectify it. Verifit is here to point out your mistakes and to guide you in the right path.

Deliverable : Verifit will provide a comprehensive report which includes process purpose, process scope, process input, process boundaries, process flow, expectations of process flow, process output, control points and measures, etc.

Criminal activities over internet are increasing day by day and therefore cyber surveillance is a must do. Verifit will help you to relieve from this complicated task.

Deliverable : Verifit will assess the risks, secure the network perimeter, install anti-malware software, update your systems regularly, set access privileges, create removable media policies, monitor your systems, provide security training.

Corporate frauds are very common now-a-days. Always take precautions and never be a victim of such frauds. We can help you to avoid such corporate frauds. And if you are a victim, verifit can help you control the damage.

Deliverable : We have a four tier investigation methodology- profile the suspect, understand control gaps, investigate the findings of process review and interview the suspects and witnesses. All these have sub tiers which can definitely trap the fraud.

Our team of forensic accountants and investigators vet investments and potential acquisitions, and provide a comprehensive report of financial transactions, accounting, compliance and operations. This will help you to escape from huge losses and act as your first line of defense in preventing and detecting fraud and financial crimes.

Deliverable : Our services include identifying and assessing questionable transactions and risk areas, understanding and assessment of governance and transactional information, assessment of risks in key operational areas and transaction testing and verification of supporting documentation.

The top management cannot always check the minute details of the company. Verifit can help you in this process. We will point out any misconduct in your company. And if the need may arise, will suggest you required actions and measures.

Deliverable : We will investigate reported violations and process divergence. We also manage reported complaints and disclosure requirements.

Your counter parties also have a role in shaping your company. So if you are going to join hands with an individual or a company, counter party due diligence is a must.

Deliverable : Our service includes reference checks, criminal checks, questionnaire based interviews, assessing your competitors products and business strategy, and also site visits if required.

How we work

  • 1. Enquiry

    You raise an enquiry with us, sharing your requirements and needs, and sharing information which you have..

  • 2. Consultation

    One of our consultants get in touch with you, probably within a few hours of receiving your enquiry. They understand your needs, and advises you the best way forward after discussing specifics of your work.

  • 3. Engagement

    Once you agree to proceed, and decide on service you want to avail, our executive will get in touch with your to complete engagement process, including payment and NDA.

  • 4. Execution

    A team consisting of subject matter experts, is assigned to your work, the very moment you complete engagement process, and they start working. An on-field executive is also assigned to carry out the field work, if needed. We strive to provide you with results and evidences backing our conclusions, within stipulated time line.

  • 5. Result

    Our goal is to present our clients with a conclusion of our findings, with the backing and support of proper evidences, to help them make better and easier decisions. Thus, we present our conclusions and result along with requisite findings and evidences, the same day as we complete our work. One final consultation is also provided to help you better understand the findings, and make best decisions.