Brisk Check Solutions Pvt. Ltd.

Established in 2019, we are dedicated to delivering high-quality risk management services. Our industry-agnostic approach allows us to tailor solutions that align with real, on-ground requirements. We focus on achieving sustainable outcomes by addressing root issues, ensuring long-lasting impact. We are experts, not just in support, training and consulting but complete execution in key domains: Information Solutions: -Fraud Detection and Prevention -Due Diligence / Background Checks: - Employees - Vendors - Clients - Borrowers - Fraud Investigations - People and Asset Tracing - Mystery Audits / Shopping Compliance Solutions: - Loan Borrower Checks - AML Checks - IBC 29A Checks & Support - Whistle Blower Mechanism - Corporate Policies - ISO Certifications We have an ecosystem of professional domain experts in each area thus minimum onboarding time. Quantifiable delivery-based resource injection on retainership and pay per use basis. Thus, completely cost effective and ROI based value offering. Experience Highlights: Completed more than 100,000 due diligence assignments, thereby, helped organizations in beneficial investment decisions, right KMP (key employee) hiring, and averted possible future financial malfeasances. Investigated more than 20,000 corporate fraud assignments and uncovering frauds of more than INR 100,000 crore and proactively suggested best preventive, detective, and corrective measures for fraud mitigation. Successfully provided comprehensive support for over 100 assignments involving IBC Section 29A audit checks, ensuring thorough due diligence, compliance with regulatory standards, and meticulous assessment of eligibility criteria for resolution applicants. These efforts contributed significantly to the integrity of the insolvency resolution process and the prevention of ineligible parties from participating in the resolution of distressed assets. Ask for our corporate presentation by writing to info@briskcheck.com