• ¬†Involved in more than 40% of the pre investment due diligence of five of the top 10 foreign investors in India over the last eight years
  • Frequently sought out to detect post investment funds diversion activities by South Asian promoters
  • Delivered more than 2,600 projects over 19 years; running rate of > 200 in the last three years
  • Contributed to unquantifiable USD billions being protected from investing in dubious companies & organisations across South Asia by flagging significant reputational risks
  • Sifted out dozens of undesirable CXO & Board candidates who may have caused incalculable damage to their prospective employers through rigorous source interviews

    Note: We would urge you to visit the Insights section to for a sharper perspective of only some of our research outcomes that protected our clients from very problematic situations