An ISO 27001 2022 Risk Mitigation MSME
Comprehensive Risk mitigation Services in Fraud - Insurance, Forensic , Banking (NPA), Crypto & Corporate Background checks
Investigation Intelligence Consulting
Our Background
Riskraft Global Pvt ltd was founded by a group of experienced professionals with a passion for delivering accurate and reliable risk mitigation services. With many years of experience in the industry, we understand the importance of providing our clients with our quality inputs which results in effective solutions for our clients. background verification detective agency insurance fraud investigations
Our Services
We offer a wide range of services to meet the needs of our clients. All types of background checks , due diligence , covert ops, information intelligence ,Unearthing hidden assets for recovery, investment funding consulting , liaison with authorities etc.
Our Process
At Riskraft Global , we use our network and best practises to ensure that our risk mitigation services are comprehensive and accurate. Our process includes a thorough review of public records, intelligent inputs from highly skilled consultants and scrutinizing information to provide our clients with the most reliable steps and way forward
About RiskRaft Global Pvt ltd
Our Story
At Riskraft Global Pvt ltd, our story began with a passion for helping businesses succeed. Our founders saw a need for personalized, results-driven consulting services, and set out to create a company that would meet that need. Today, we continue to uphold that same passion and commitment to excellence.
Our Services
At Riskraft Global, we specialize in fraud detection, risk mitigation, and forensic investigations for the insurance, corporate, and financial sectors.
Insurance Fraud Investigations
We detect fraudulent claims through on-ground verification, forensic analysis, and AI-powered fraud detection tools.
- Life Insurance:
- Pre & post-policy verification to ensure accurate risk assessment before and after policy issuance.
- Death claim investigations to verify death records, medical history, and nominee authenticity.
- Advanced due diligence to scrutinize high-value claims for inconsistencies.
- Document and identity verification to detect forgeries in claim forms, KYC details, and medical records.
- General Insurance:
- Motor insurance fraud detection, including staged accidents, false vehicle theft, and exaggerated repair costs.
- Fire & property damage investigations to assess arson, exaggerated losses, and pre-existing damages.
- Health & medical insurance verification to identify fake hospitalizations and inflated medical bills.
- Third-party liability fraud detection, checking false accident claims and fabricated injury reports.
Forensic Services
We utilize advanced forensic techniques to analyze documents, biometrics, and digital evidence.
- Face recognition and AI matching to detect impersonation and duplicate claims.
- Fingerprint & signature analysis to prevent identity fraud in nominee verification.
- Document & ID authentication to identify forgeries in policy documents and medical reports.
- Accident & property damage forensics to verify crash impact, fire patterns, and damage legitimacy.
Cyber Fraud & Crypto Currency Fraud
- Deep and thorough investigations by competent professionals
- Specialization in cyber fraud detection and resolution
- Tracking of crypto fugitives and digital asset tracing
- Forensic analysis of blockchain transactions
- Identification of illicit crypto flows
- Recovery of stolen cryptocurrency funds
- Ensuring compliance with financial regulations
- Support for legal actions with strong government liaison
Background Verification & Due Diligence
- Employee & vendor screening to ensure organizations work with credible individuals.
- Financial & legal risk assessment to identify fraud-prone entities before high-value transactions.
- Covert investigations to uncover hidden financial and legal risks.
Why Choose Riskraft?
- Pan-India network with 500+ investigators covering every state.
- Expert-led team including forensic professionals, ex-CBI officers, and insurance industry experts.
- Legally compliant and cost-effective solutions for accurate, efficient results.
Our Approach
At RiskRaft Global Pvt ltd, we believe that collaboration is key to success. We work closely with our clients to understand their challenges and goals, and develop solutions that are tailored to their unique needs. Our approach is transparent, results-driven, and designed to help businesses thrive.