- About Us
Milestones
Foundation of Holding Co. in UK by Lord Swraj Paul
Achievements
Caparo India has received recognition from its esteemed customers in the form of awards.
Group Companies
Welcome to Caparo Special Services Group, your premier destination for specialized fraud investigation and forensic solutions. Our comprehensive suite of offerings encompasses a wide spectrum of services:
- Whistle Blower Management: Ensuring a secure and confidential channel for reporting irregularities.
- Fraud Risk Assessment: Identifying and mitigating potential risks within your organization.
- Due Diligence (Risk Profiling): In-depth analysis to safeguard your business interests.
- Fraud & Misconduct Investigation: Swift and thorough examination to uncover wrongdoing.
- Embedded Due Diligence: Integrating diligence into your business processes for ongoing protection.
- Brand Protection & Market Intelligence: Safeguarding your reputation and staying ahead in the market.
- Business Process Audit: Enhancing efficiency and compliance through meticulous auditing.
- Digital Forensics: Cutting-edge technology to uncover digital evidence and protect your data.
At Caparo Special Services Group, we are dedicated to safeguarding your business from fraud and providing you with the insights and protection you need to thrive. Explore our specialized services to ensure your organization's security and success.
Industrial Need and our Capabilities ( Our Services)
1. Whistle Blower Management
Industrial Need
Whistleblowing is of much importance when it comes to directly protect the organization from wrongdoings such as fraud and misconduct. It plays a crucial role in supporting ethical values in an organization. Having a whistle blower mechanism placed in an organization encourages employees to report suspicious incidents fearlessly.
Our Capabilities
CSSG assists organizations in creating and developing whistle blower policy. CSSG ethics centre shall create and maintain various dedicated reporting channels such as a web portal, telephonic hotline (multilingual support), and ethics e-mail ID provisioned to report whistle blower complaints. The reporting channels shall be managed by trained professionals who will also assess the reported complaints at a primary level and provide updates to the governance committee. We assist in creating customized content for user training and awareness. We also specialize in conducting awareness sessions for key business stakeholders.
2. Fraud Risk Assessment
Industrial Need
Fraud risk assessment leverages services to transform data into actionable insights required for an organization’s business and tactical decisions. It helps organizations to gain deep visibility into their business processes which rectifies errors, mitigates threats, and improves efficiency.
Our Capabilities
CSSG Fraud Risk Assessment service comprises identifying and assessing the fraud risks that may exist in each process by understanding the business with respect to people, process, technology, and recommending an appropriate framework of Anti-Fraud controls to reduce the risks to an acceptable level.
The CSSG team conducts manual and automated data analytics to identify suspicious patterns and trends, further assisting in identifying existing and emerging threats, their impact, and the probability of occurrence. Our services ensure that the residual risks are kept at appropriate levels by reviewing the adequacy and effectiveness of implemented controls.
3. Due Diligence (Risk Profiling)
Industrial Need
The due diligence stage is an essential element of a successful commercial transaction. Before buying a business, it’s advisable to conduct a due diligence investigation. This investigation not only makes the purchasing process more manageable but also identifies any aspects of the business that need attention before the sale.
Our Capabilities
CSSG’s due diligence service encompasses standard and case-specific checks at the corporate and individual levels to identify fraud risks arising from any engagement with an external entity, whether a joint venture, acquisition, merger, or partnership.
We collect detailed information from various resources, such as regulatory, legal, financial, media, and the public domain. Our team, comprising industry experts, forensic analysts, intelligence experts, and on-the-ground sources, gathers market intelligence to depict real-time status and highlights potential deal 'Makers or Breakers'. We ensure that risk areas are effectively managed to help make informed business decisions.
4. Fraud & Misconduct Investigation
Industrial Need
Fraud incidents in a business affect its financial standing and can severely damage its reputation in the long run. Fraud can take various forms, including employee dishonesty, asset misappropriation, bribery, kickbacks, information theft, and job scams.
Our Capabilities
We at CSSG conduct a structured and methodical investigation into fraudulent incidents. This includes both automated and manual techniques such as cyber and IT forensics, risk profiling, asset tracing, and mystery shopping. We gather direct and circumstantial evidence to build a case against perpetrators and bring the investigation to a logical conclusion.
5. Embedded Due Diligence
Industrial Need
Organizations often face vulnerabilities exploited by employees for personal and monetary gain, negatively impacting business operations and tarnishing the company’s reputation.
Our Capabilities
CSSG offers embedded resources to analyze business processes and identify any loopholes exploited by employees to gain personal advantages. Through this process, we provide valuable recommendations to strengthen business processes and ensure long-term protection against vulnerabilities.
6. Brand Protection & Market Intelligence
Industrial Need
Having a strong brand provides a way for customers to identify the business and refer products or services to others. Like any valuable asset, a brand should be protected. Failure to protect the brand may reduce its value and damage the business's reputation.
Our Capabilities
CSSG assists in brand protection by ascertaining the gravity and scale of the problem and spotting key players in illegal trade. Our team of experts conducts intensive market research to help protect your brand from fraud, counterfeiting, infringement (of IP, patents, and copyright), and associated risks by evaluating and benchmarking your current exposure to these risks.
We also assist in developing a long-term brand protection and retention strategy by proactively evaluating our clients’ manufacturing to retail supply chain, including third-party providers. We identify vulnerabilities, develop early warning systems, and design and implement compliance training programs.
7. Business Process Audit
Industrial Need
A business process audit assesses whether the organization is managing its business processes, considering the strategic objectives, specific goals, and suitable procedures. It promotes transparency and corporate governance, providing benefits like reliable, real-time information on process performance.
Our Capabilities
CSSG assists in conducting a detailed audit of existing business processes to understand in-depth gaps and vulnerabilities, recommending adequate controls. Our dedicated and trained team of professionals identifies inherent vulnerabilities being exploited currently or that have the potential to be exploited. We present our report highlighting process gaps and recommending significant areas for improvement.
8. Digital Forensics
Industrial Need
The majority of organizations rely on digital devices and the Internet to operate and improve their business. Digital devices are used to process, store, and recover data. However, these devices are vulnerable to criminal attacks, making digital forensics increasingly important for capturing vital information that can be used to prosecute suspects who compromise a device or network.
Our Capabilities
CSSG has expertise in the acquisition and preservation of evidence from digital media as per IT Act procedures, ensuring the evidence is accepted in a court of law. Forensic tools help establish whether evidence has been deleted or modified, recover deleted data, and analyze the sequence of events to prove inappropriate or illegal activity.
9. Forensic Lab Setup
Industrial Need
With increasing integration of digital devices in people’s lives, crimes involving digital material evidence are on the rise. More criminal traces are being left on devices, whether used consciously or unconsciously. The need for forensic labs to tackle such issues is becoming crucial.
Our Capabilities
We provide forensic lab setup services for government organizations and private entities. Our focus is to target the government tenders issued by central and state organizations across the country. We aim to establish state-of-the-art labs capable of handling all forensic needs in the digital domain.