Company Details
- Employees
- 2
- Founded
- -
- Address
- Central Jail Road, Varanasi,uttar Pradesh 221002,india
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.bantisinghrcu.com
- Keywords
- riskmanagement, employee background verification, fraud control unit, Document Verification, Field Investigation, Customer Profil Verification, Pre and Post loan disbusment Sampling, Debts Collection, Debts Recovery, Document Pick up service, Know Your Customer (KYC) Verification, NPA Management, Write Off loan recovery, Vehicle Claim Verification, Death Claim Verification, Branch Audit, Field Visit, Contactual Staff Verification, Bill Verification, Staff reimbursement Verification, Credit Analysis, liaison with law enforcement, Court record Verification, Tile Search Report, Other professional Service, Address Verification, Employee Assest Recovery, Assets Verification, Fraud Investigation, Special Investigation - Financial Crime, IT Service, Support in Legal Service, Court Representative by First party, Employement Verification, Education Verification, Criminal record Check, Process Audit, premises security Verification, Office Assets Verification.
- HQ
- Varanasi, Uttar Pradesh
- Competitors
- Veenit Kumar Singh, Marketview India Consulting Pvt ltd, Facto Technology - Leading BGV Partner, Spy Detective Agency | Best Detective Agency in India | Personal and Corporate Investigations, Debt Care, Real Check Verification Services Pvt. Ltd., EDCI, NIDAAN Intelligence Services (I) Private Limited, VeloxCheck, Brighto Credit Information Pvt. Ltd..