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Risk Mitigation Services Provided

20 M+

Audits Conducted

10 B+

Value Savings

1 K+

Retail Clients

25+

Corporate Clients

Insurance Risk Mitigation

A bouquet of Investigation Services is provided by Amable Consultancy Services for General and Life Insurance Companies, which includes but are not limited to the following:

Bank and Loan Verifications ​ ​

Banks do require to do Verification of Clients at various stages, including Opening of a Bank Account, issuing Credit Cards or Loans, etc. It involves a great deal of responsibility as financial transactions take place only on the confidence that a proper verification has been done for the client.

With our vast experience and availability throughout North India,  we can be a ready choice for any of such needs.

Corporate Audits ​ ​

A corporate investigation is the thorough investigation of a corporation or business in order to uncover wrongdoing committed by management, employees, or third parties.It may range from a very simple Employee Background Check or to uncover if a business partner is legitimate. Whether an employee is stealing from the company, or reveal fraud and embezzlement, just to name a few. Depending on Client’s need, our job is to verify and bring out facts which would assist you take decision best suited for you.

Corporate Audits ​ ​

A corporate investigation is the thorough investigation of a corporation or business in order to uncover wrongdoing committed by management, employees, or third parties.It may range from a very simple Employee Background Check or to uncover if a business partner is legitimate. Whether an employee is stealing from the company, or reveal fraud and embezzlement, just to name a few. Depending on Client’s need, our job is to verify and bring out facts which would assist you take decision best suited for you.

Immigration Fraud Investigations ​ ​

With the rising trend of Immigration fraud in the region, it becomes a necessity to enroll yourself with us, if you are planning to go abroad.We do not provide Immigration Services, but with our track record of uncovering fraud in the Industry for past more than 12 years, we can surely help you avoid risks, by verifying the basis on which you are being advised for Visa.Remember, risk of Immigration Fraud does not end when you reach your destination nation, but it stays through your life. Risk of deportation remains even years latter if your Immigration file or documents found to be wrong at any time.

Background Verification​ ​ ​

Background verification is a process carried out for organizations to verify the information provided by the candidate during hiring. It involves various checks in which we are required to go through candidate’s education records, past employer details, identity checks, resume checks and address checks. It is usually done once the candidate clears all the interview rounds and it takes up to 10 working days to carry out the process. Sometimes it may take more time when the employer is looking for in-depth information.

Background Verification​ ​ ​

Background verification is a process carried out for organizations to verify the information provided by the candidate during hiring. It involves various checks in which we are required to go through candidate’s education records, past employer details, identity checks, resume checks and address checks. It is usually done once the candidate clears all the interview rounds and it takes up to 10 working days to carry out the process. Sometimes it may take more time when the employer is looking for in-depth information.

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