OUR VISION & COMMITMENT


To Be A Leading Professional Service Firm Providing High Quality Business Solution And Achievement Of Client Objectives Through Creative Ideas



PROMOTORS PROFILE

Vipin Jain

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

Sudhanshu Sharma

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.

FACT SHEET OF THE FIRM

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

RCU Activities

RCU SERVICES

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

Our Presence