Covert Management - Risk Consultancy

FRAUD RISK MANAGEMENT

Protect your institution from the rising tide of fraud. Fortify your defenses and secure a resilient future for your organization

Secure Partnership

Covert India, A strategic ally, enhances fraud monitoring for private and multinational banks, ensuring trust

Flexible Pricing

Tailoring solutions for diverse client needs, Covert India ensures top-tier fraud risk management accessible to all

Count Expertise

Global experts navigate intricate fraud scenarios, delivering tailored solutions for financial institutions' challenges with commitment to security

Empowering Financial Security

In today's dynamic financial landscape, fraud poses an escalating threat, as highlighted in the alarming report from the Reserve Bank of India (RBI). The doubling trend of banking-related frauds underscores the urgency for vigilant measures. In 2009, a staggering 23,914 bank frauds resulted in a ₹18.83 billion loss, with less than 1% exceeding ₹10 million. Covert India Consultancy emerges as a beacon in Fraud Risk Management. Amidst the sector's growth, our proactive suite addresses the complexity of fraud scenarios. Recognizing the expanding financial institutions' challenges, we pioneer tailored solutions, reinforcing security for the largest private and multinational banks in India. With expertise in law and order consultation, land and revenue consultancy, forensic analysis, cybersecurity, legal advocacy, chartered accountancy, and GST and other tax advisory services, Covert India Consultancy stands ready to safeguard the financial sector against evolving threats.