Vipin Jain is having bachelor and master degree in commerce and master degree in management. He is carrying rich experience of 12 years in Credit Evaluation, Fraud Control, Fraud & Risk Management,Fraud Loss recoveries, Customer Relationship Management and Team Management.Previously worked with organisation like HDFC Bank, Yes Bank, Religare , Fullerton etc
Mr. Sudhanshu Sharma is having bachelor degree in science and has completed masters in management.He is Having overall experience of 10 years in fraud control unit, & Credit Underwriting, Risk management and sales & marketing Previously worked with HDFC bank, Kotak Mahindra bank and Yes bank.
Basics | |
ENTITY | Partnership Firm |
PARTNERS | Mr. Vipin Jain, Mr Sudhanshu Sharma |
ADDRESS | 509 City Plaza ,MG Road Indore ,MP (452001) |
PHONE NOS. | 0731-4075007 |
EMAIL: | Bulwark.MP@gmail.com |
CONTACT NO. | 8359890335/9926666440 |
Infrastructure | |
AREA IN SQ. FT | 200 sqft |
OWNED/ RENTED | Rented |
COMPUTERS | 10 PCS |
LAPTOPS | 2 LAPTOPS |
PRINTER/SCANNER | 2 PRINTER/1 SCANNER |
INTERNET | 2 WIFI / 2 BROADBAND CONNECTIONS |
STAFF | 20 Employees |
Verification and sampling | |
• Verifications of documents & profiles to identify the point of compromises |
Verification of vendors and channels | |
• Detailed Profile Chec | |
• Business Stability | |
• Business Ownership Status | |
• Residence Status Check | |
• Credit History (Tentative) | |
• Goodwill | |
• Neighbour Feedbacks |
Field investigation & verification | |
• Early Mortality Cases | |
• Fraud Investigation | |
• Skip Tracing | |
• Police Complaints |
Asset verifications | |
• Physical Verification Of Asset | |
• Photographs Of Asset | |
• Present Use Report | |
• Reference Feedbacks |
Seeding & Mystery shopping | |
• An activity to check customer identification process followed by respective units sacrosanctity of services |
Additional Activities | |
• Cross valuations | |
• APF case checks | |
• Contact & cross valuations in gold loan. | |
• Charge creation activities on agri land. | |
• PDAV activities | |
• Property verification | |
• Market reference check |
Collection Audit | |
• Repo yard audit and collection agency audit. | |
• Concurrent receipt audit |
Investigation | |
• Investigation of early mortality cases | |
• Fraud Investigation | |
• Skip Tracing investigation | |
• Police Complaints |