Corporate Investigation
Fraud risk? We’ve got you covered.

Seeking a fraud risk management solution that works in India?

Schedule a FREE 30 minute consultation call with our experts
Brand Protection
Protecting your brand from counterfeiters.

Seeking a brand protection solution that works in India?

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Protective Security
Securing what matters, enabling business.

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Risk Intelligence
Intelligence that aids early risk detection and mitigation.

Seeking business specific risk intelligence?

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Training & Development
Helping you scale up your preparedness and resilience

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Corporate Investigation
Corporate Investigation
Brand Protection
Brand Protection
Protective Security
Protective Security
Risk Intelligence
Risk Intelligence
Training & Development
Training & Development
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Corporate Investigation

  • Businesses in India lose about5% of their revenues to fraud.

Brand Protection

  • 20% of pharmaceutical products sold in the Indian market are counterfeit.

50%

Companies experience financial crimes

19,485

Crores Financial frauds reported by banks

2,60,000

Crores India’s Counterfeit
goods market

Explore Our Main Services

The first step in ensuring trouble-free business growth is by minimising risks from environmental and human factors. Risks and its adverse impact exist in most aspects of human enterprise.
Know more

Corporate Investigation

Many corporations do not have the resources readily available to support a comprehensive investigative response. Read More

Brand Protection

Illegal trade of counterfeit, look-alike, damaged and expired products is an ongoing problem for organizations across various industries in India. Read More

Protective Security

Organizations operating in India face an array of risks that vary depending on their industry, size, location, and the profiles of their executives. Read More

Risk Intelligence

Risk intelligence is an essential component of any risk management strategy. For businesses, Read More

Training & Development

Xpertisehub’s deep knowledge and experience of India’s risk environment enables us to deliver bespoke training, Read More

For what was perceived as a standard whistleblower investigation ended up becoming a board room discussion. With Xpertisehub's support, we were able to unearth a significant fraud prevalent in the company. They played a big role in helping us in mitigating several deeply concerning non-compliant practices.
Group Compliance Officer at a leading international company supplying technology and machinery systems for food and beverage companies
Xpertisehub's business focused risk intelligence has given us the advantage of time. We are able to foresee risks before they snowball into major incidents. This has allowed us to take critical decisions in a timely manner.
Chief Risk Officer at a leading Indian FMCG company
Xpertisehub has been protecting our senior executives across India over the last 6+ years. What I like about them is their professionalism and dedication towards every assignment, no matter how complex or straightforward. They are always looking at adding value.
Head of Protection at one of the world's leading technology company
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Our mission is to enable your business interests in India.

We mitigate the threats of serious frauds, bribery, corruption and the accompanying risks.

Seeking a risk management solution that works in India? 
Schedule a FREE 30 minute consultation call with our experts

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Training & Development

Xpertisehub’s deep knowledge and experience of India’s risk environment enables us to deliver bespoke training, which helps organisations in greatly reducing their risk exposure. 

Create a forcefield of safety around your operations by arming your employees with practical risk management skills.

Think about the number of incidents that can be prevented when your employees know how to respond in a given situation.

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Risk Intelligence

Risk intelligence is an essential component of any risk management strategy. For businesses, high quality risk intelligence means providing the right information to the right stakeholders so that they can make better decisions, either at the right moment or in real-time. 

Xpertisehub helps you operationalize your risk management program, delivering timely and accurate intelligence specific to your needs. With reliable intelligence at your fingertips, you have the decision-making advantage.

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Protective Security

Organisations operating in India face an array of risks that vary depending on their industry, size, location, and the profiles of their executives. 

From travel security to supporting complex security management, Xpertisehub’s combination of skill sets, local knowledge, and methodical approach helps companies in mitigating critical risks and succeeding in India’s complex operating environments.

Our multidisciplinary expertise allows us to provide solutions for every imaginable scenario. Members of our protection teams receive regular information on evolving threats and risks – political, environmental, security or social – from our team of analysts.

Whether you require support throughout an entire project life cycle, a single event or to mitigate travel risk for your executive teams, Xpertisehub will deliver the solution you need.

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Brand Protection

Illegal trade of counterfeit, look-alike, damaged and expired products is an ongoing problem for organisations across various industries in India. Xpertisehub’s strong foundation and methods enables constant knowledge of what is occurring in and around your brand and product. 

Xpertisehub’s extensive network of investigators (including former police officers) across India, coupled with technology, helps in identifying and tracking counterfeit products as and when they have or are being immersed into the market.

Importantly, Xpertisehub works closely with local authorities across India to identify perpetrators of illegal trade and support raids on counterfeiters to prevent any further damage to your brand.

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Corporate Investigation

Comprehensive investigative support for organisations in India 

Many corporations do not have the resources readily available to support a comprehensive investigative response. Xpertisehub’s Investigation team helps you investigate cases of serious frauds, accounting irregularities and more.

Our experienced, independent and highly credentialed investigators can be deployed swifty to support complex investigations across India.

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