MZM Analytics Private Limited comprises of a dynamic team of proficient and experienced professionals equipped to provide comprehensive Forensic & Investigative Services to help you to prepare, detect and respond to fraud events.
𝐒𝐞𝐫𝐯𝐢𝐜𝐞𝐬 𝐖𝐞 𝐎𝐟𝐟𝐞𝐫:
•Fraud and Corruption Investigations including FCPA & UKBA reviews.
•Investigations into Whistle Blower Complaints
•Litigation Support
•Asset Searches
•Investigative Research including Market Enquiries.
•Pre-Investment Forensic Due Diligence
•Senior Management Due Diligence
•Compliance Trainings
•Fraud Risk Assessments
•Digital Forensics
•Forensic Audits
Our team consists of qualified Chartered Accountants and Management Professionals who have prior experience with NYSE listed Management Consulting Firms, Leading Corporate Law Firms in India, and The Big Four Accounting Firms. Further having honed their skills through risk-mitigating and forensic works for reputed clients across diversified industries, Indian and International Law Firms, top Private Equity Funds, and Indian and International Regulators.
MZM Analytics is backed and powered by India's Leading Tier -1 White Collar Crime Law Firm, MZM Legal LLP, and has an advisory board comprising of experts in their respective fields.
We aspire to deliver the best results for our clients with diligent, impartial, and credible professionals on board.
Company Details
- Employees
- 7
- Founded
- -
- Address
- Nagindas Master Marg, Office No. 314,commerce House,140,fort,india
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.mzmanalytics.com
- Keywords
- Fraud and Corruption Investigation, Whistle Blower Complaint Investigation, Litigation Support, Asset Searches, Investigative Research, Market Enquiries, Pre-Investment Forensic Due Diligence, Senior Management Due Diligence, Compliance Training, Fraud Risk Assessment, Digital Forensics, Forensic Audits, financial crime compliance and investigations, Fraud and Corruption Prevention and Detection.
- HQ
- Mumbai, Maharashtra
Mzm Analytics Questions
Mzm Analytics's website is http://www.mzmanalytics.com
Mzm Analytics's LinkedIn profile is https://in.linkedin.com/company/mzm-analytics
Mzm Analytics has
7 employees.
View email and phone details for 7
employees at Mzm Analytics.
Mzm Analytics's industry is
Financial Services
Mzm Analytics's top competitors are
Noesis Capital Advisors,
Oci,
Basham, Ringe Y Correa, S.c.,
Nishimura & Asahi,
Azb & Partners,
Fti Consulting,
Ens,
Mzm Legal Llp,
Sunteck Realty Ltd,
Mzm Care Foundation.
Mzm Analytics's categories are Financial Services
Mzm Analytics's founding year is 2021
