In India, personal credit reports and reality often diverge wildly. This means not only a challenge during the foundation of a joint venture or the purchase of an Indian company, since it is part of the accepted local business practice to try to fleece the other negotiating partner royally through misinformation. Even in your own subsidiaries you have to recheck the quality of administrative work and the reports of your local management regularly.
Assessment of Indian partners or M&A candidates, including financial and legal assessments.
Verifying the reliability of your administrative processes an identifying weak points.
Check compliance with legislation of your Indian management in India by means of forensic investigations.
Testing the security of your local information systems (incl. IT security, IT audit, IT risk management and governance) by certified auditors (CISA) in accordance with ISACA.