Overview
Headquarters
Gurgaon, Haryana
Category
Corporate office
Xpertisehub offers a wide range of bespoke professional services in Risk Management, Physical, Electronic and Cybersecurity implementation, Fraud Prevention & Control, Investigations & Digital Forensics, Supply Chain Management, Project Management, Litigation Support, IPR Protection & Enforcement (Anti-Counterfeiting), Event & Executive Protection (including VVIP, Celebrity & HNI Protection) & Outsourced-Managed Service Provider (MSP) portfolio for large business parks, campuses & building infrastructure. We also conduct security audits of the premise and help the organisations to be risk resilient. Our Investigation team consists of senior professionals with more than 60 combined years of Leadership role in Fraud prevention & Investigations. Our success in Banks, Insurance, IT, BPO, Food & Beverage industries, Pharma & Healthcare sector has chiefly been due to our extensive experience in tactical investigations with a good understanding of the operative environment, demographic challenges & cultural factors which contribute to crime and fraud. We use digital forensic tools, have excellent rapport with Law enforcement agencies, have a good understanding of GRC framework (-gaps therein) & help organisations remediate those gaps, to prevent frauds. We focus on areas such as; 1. Conflicts of Interest 2. Employment/ HR related cases 3. Environment, Health, Safety & Security 4. Financial/ Fiscal compliance related 5. Asset misappropriation/ theft/ diversion and Supply-Chain frauds 6. Government Relations/ Anti-Bribery Law 7. IPR Enforcement and Brand Protection 8. Product regulation/ Contamination/ Counterfeiting 9. Records Management 10. Active and Passive Surveillance. For a full introduction to our people, guiding principles, products, services and delivery framework, please visit our website : https://xpertisehub.in YouTube : https://goo.gl/yQi2Dl
