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Proman Due Diligence and Risk Mitigation services – an introduction
In addition to providing cutting edge manned services of verified and specialized manpower services to a wide array of industries and vital sectors of the in the Delhi, NCR area, we at Proman also offer professional due diligence and risk mitigation services all over India. Proman enjoys a distinct edge above other private players – foreign and Indian operating in this area. All our field operatives – pan India- are all with proven track records of decades of experience in premier government security and investigating agencies.
In today’s digitized and connected world, fraud, identity theft and cheating both in the professional and personal sphere present the single largest risk. These are more pronounced in India where cyber security is an area of weakness in Government and Corporate sectors. It is, therefore, imperative that existing and proposed ventures in India take all possible steps to mitigate any damage that may result from such cases.
Based on inputs received and analyzed by our experts, we help our clients take end to end informed decisions about business partners, existing and prospective. Conducting thorough and deep background checks and collecting all possible facts about an individual or entity with zero failure rate is our forte. We use our expertise in the areas of human and technical intelligence gathering, investigation and due diligence checks to minimize such risk for you.
In case you suspect a case of fraud, cheating or breach of data, security, our experts will step in and covertly uncover such actions and show the way to book the culprits under the prevailing Indian laws and regulations. Our panel of reputed lawyers and accountants are also available to advise you on the requisite legal and preventive actions.
PROMAN has already delivered several excellent reports to domestic and foreign clients to their entire satisfaction. We have carried out assignments for several large and recognizable corporations in the fields of:
These services are just a phone call away – +91 9999176075. You may like to go through our Corporate Intelligence and Due Diligence Company Profile We look forward to hearing from you to see how we can help identify and mitigate risks for you.
Former Police Commissioner Delhi, DG CRPF, Secretary Internal Security,Union Home Ministry. Mr. Kaushal is regarded as one of the most successful Commissioners of Delhi Police and possesses possibly the widest range of experience in policing and security. Mr. Kaushal’s outstanding leadership capabilities are a great help to Proman in the areas of business development and in forging strategic alliances.
Mr. Chowdhry holds an MBA in Finance & Entrepreneurship from the Stern School of Business, NYU and a Bachelor’s Degree in Computer Science from the University of Maryland (both US). He has worked for over 7 years in various operational and project management capacities wth leading Wall Street banks. Mr. Chowdhry is responsible for overseeing the operations and finances of the company.
Formerly Secretary, Internal Security, MHA, Government of India, Mr. Chowdhry has had a tenure of 22 years with the Intelligence Bureau wherein he oversaw IB’s counter terrorism efforts in J&K, counter intelligence operations, VIP Security and Industrial Security. He also headed IB’s VIP security wing for almost 7 years. Given his years of leadership experience handling sensitive roles of the MHA, he guides us in all areas of business with special focus in strategizing and recognizing and growing our pool of expert resources in areas of forensics, intelligence gathering, risk advisory and investigative services.
Former Director of The National Police Academy, Hyderabad. Mr Kumar is recognized as one of the best brains in the country on training needs of police, intelligence and security personnel. He works closely with the management team and the training staff to establish a cutting edge recruitment and training guidelines that we follow to only hire and use the best in the business to work on our highly sensitive projects.
He has spent 5 plus years in the private sector handling fraud detection investigations and leading teams that were carrying out due diligence and background enquiries on behalf of foreign companies investing in India. While in Government service Mr. Kumar spent 30 plus years in the Ministry of Home Affairs, in the areas of Industrial Security planning and overseeing security setups of vital installations of the country. He also managed several large teams of individuals handling human and technical intelligence that serve as the eyes and ears of the Government. Preparing reports on threats from terrorist, cyber and criminal threats has been his forte throughout.
Ms. Singh holds a Bachelors in English from Kolkata University and falls back on a wide network of resources in the private security and investigations experts across India in order to deliver cutting edge results to customers.