TACT India - Company Profile
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Headquartered in NCR, with offices in 6 metros &operational setups in all crucial stations across the
country, TACT is Indias exclusive full spectrum busines
risk solution enterprise addressing the gamut of risk
that are embedded in the operations of any business
organization.
TACT Indias risk mitigation solutions are aimed to
assist corporates in protecting their Businesses, Brands
People, Processes, Assets & Reputation through an
accurate assessment of the risks aided by a unique
combination of professional expertise & loca
knowledge.
Since its inception in 2001, TACT India has grown to be
a robust provider of IPR/Brand Protection Services, Due
Diligence and Employment Screening Solution
amongst other risk solutions that has enabled many o
our top drawer clients to operate safely, efficiently and
without disruption in indubitably the world's mosdynamic yet opaque market. TACTs solutions addres
wide-ranging business risks including regulatory &
compliance, corruption, collusion, fraud, prevalen
business / partners trends, local business environmen
& other allied issues aimed at improving transparency
and executive decision making in the process.
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OUR TEAM
The biggest asset of ours is our people who are drawn from a dive
range of professional & cultural backgrounds. With backgrounds rang
from finance, accounting & legal to law enforcement, the military
internal security service, our people blend together to create a wealt
knowledge and technical expertise that is unrivalled in our industry.
Additionally, we retain on our panel, some of the former officials in
highest echelons of the police (including former Director Generals
Police), security, armed forces, seasoned fraud examiners (CFEs) &
enforcement domain.
Addressing multifaceted modern day business and security risksglobal corporations by being Indias most accountable and respon
risk and Business Continuity Solutions Service Provider
TACT Indias innate strength lies in
he core beliefs of its personnel,
which advocates
Highest levels of professional &
personal integrity.
Client centricity.
Transparent, accurate &
auditable delivery, strictly within
the law of the land.
Dedication & Loyalty
Pride about people, processes,
integrity & reputation. Extreme
care exercised by all to ensure
utmost safeguards.
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IPR / BRAND PROTECTION
BUSINESS PARTNER DUE DILIGENCE
COMPLIANCE & REGULATORY DUE DILIGENCE
EMPLOYEE BACKGROUND SCREENING
BUSINESS CONTINUITY PLANNING &
MANAGEMENT (BCPM)
PROTECTIVE SERVICES
FRAUD INVESITGATIONS
MARKET SURVEYS
VENDOR SCREENING
SUPPLY CHAIN INTEGRITY & PROCESS AUDITS
COMMERCIAL INVESTIGATIONS
INTERNET MONITORING
LAND / PROPERTY / MANUFACTURING UNIT DUE
DILIGENCE.
SECURITY AUDITS
LITIGATION SUPPORT
At TACT India, we have
conceived & developed
numerous risk management
strategies for a wide range ofclients. Our broad base of
expertise and experience has
allowed us to create
innovative solutions that
deliver real value to the
companies we serve.
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Successful brands are being counterfeited and sold on an unprecedented
around the globe. According to the International Chamber of Comm
counterfeit products account for approximately 8 % of world trade
staggering $200 billion a year. Sophisticated counterfeiting syndicates o
include individuals who are connected with the brand owner.
Once the illegal lines of supplies get formed, formalized and stabilize thethat stage even if one does push, organized crime (if not already involved
find an easy revenue source in it and step in to cover that temporary gap
then the degree of complication just becomes multifold. Some other se
that saw this happen like movies, music, pharmaceuticals are ever
fighting a losing battle and spending crores per year with inadequate resu
We advocate a strategic approach to counterfeiting issues and trade
infringements. Thorough investigations and a detailed knowledge of
enforcement policies and organizations are essential to achieving success.
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Strategic analysis of existing brand infringement pattern to map
illicit supply chain emanating from the manufacturer all the way
buyer on a pan-India basis.
Integrated brand protection program including:
MARKET SURVEY
INVESTIGATIONS
ENFORCEMENT, LEGAL BACKUP & COVER
MONITORING RESURGENCE
Assessment of scale of grey market operations.
Isolation of markets & entities involved.
Preventive & Punitive action & consulting.
MAPPING
INVESTIGATION
ENFORCEMENT
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Selecting the wrong business partner may prove to be a financial disaste
for any company. This is where due diligence comes in .TACT India offer
comprehensive range of specialist services designed to meet a client's
precise needs.
NEED FOR DUE DILIGENCE
Establishing overall profitability & value of the company or
operation.
Addressing compliances like the FCPA, UK Bribery Act, KYC, AML
Regulatory compliance issues.
Identification of front or shell companies.
Sources of funding & verifying the respective sources.
Any undeclared special interests that could affect their decision
Avoiding Money Laundering issues.
Evidence at hand if litigation support needed.
Business partners reputation in the market & any risk of harm to
your companys reputation in future.
The scope of TACT Indias Due Diligence includes (but not limited to):
FINANCIAL
LEGAL, COMPLIANCE & REGULATORY BUSINESS HISTORY & OVERVIEW
LAND / MANUFACTURING UNIT
MARKET REPUTATION
MARKETING INCENTIVE FRAUD
PROCESS AUDITS
TRANSACTIONS MERITING
DUE DILIGENCE
Partnerships
Joint Ventures
Distributor, Vendor
Appointment
Contract Manufacturers
Real Estate Dealings
Mergers & Acquisitions
Buyouts
Divestitures
High Value Lending
Decisions
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Corporate Frauds come in various formats & can be seriously detrimental
running a business. These activities can include misappropriation of cash o
inventory, fraudulent financial reporting and money laundering.
TACT India has conducted numerous investigation assignments across sec
Below are some examples of the type of investigations we have regularly
carried out. This list is by no means exhaustive but does detail the most
common types of fraud and breach of company policy that we discover.
Conflict of Interest - The most common breach of company policy where
employee has:
Has close relationships with suppliers or contractors that he d
with.
Has undeclared interest / ownership in other companies.
Carries out other business activities during company time andcompany resources.
Accept gifts in return for favourable treatment.
Contract & Procurement Fraud
Pre-Tender Phase - Collusion in determining needs and bid
specification.
Tendering and Negotiation Phase - Premature opening of bids, alt
bids, extension of bid opening dates, falsifying bid records, bid rig
bid suppression, phantom bids, bid rotation, complimentary bids,
defective pricing.
Performance Stage - Product substitution, accounting, material an
labour mischarges.
Misuse, misappropriation or theft of resources / assets
Marketing Incentive Frauds
Bribery & Facilitation Payments
Theft of trade secrets
Our Fraud Investigation
Team comprises of
Certified Fraud Examiners
(CFEs), Financial Experts,
Due Diligence Professionals
Including Top BusinessSchool Graduates, Legal
Experts & we retain several
highly experienced Project
Managers, Valuers,
Technical Experts
encompassing various
sectors.
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PRE- EMPLOYMENT SCREENING / BACKGROUND VERIFICATION CHECK
Through its national network of multi-linguistic, multi-ethnic dedica
house resources, TACT India is able to resolve the procedural veri
delays in remote locations in an environment where the IT / ITES indust
attracting human resources from uncharted locations.
TACT Indias CVP program is designed to respond to the demands of
categories of clients. TRACE Verification has the ability to custom
solutions to meet the ramp up demands of the IT / ITES industries.
Unlike some competitors who claim to verify antecedents of canTRACE Verification produces a report that is one hundred per cent aud
transparent.
TACT Indias PRE & POST EMPLOYMENT SERVICES (include but not limit
FORMER EMPLOYMENT VERIFICATION
EDUCATION VERIFICATION
ADDRESS VERICATION
FACILITATING DRUG ABUSE VERIFICATION
GAP IDENTIFICATION EDUCATION & EMPLOYMENT
PROFESSIONAL & PERSONAL REFERENCE CHECK
CRIMINAL RECORD HISTORY
CIVIL & CRIMINAL LITIGATION CHECK
LIFESTYLE CHECKS
DATA BASE / MEDIA CHECK
WHY TRACE?
Workforce linguistic
capabilities - 15
regional languages.
Legally compliant
process.
Guaranteed Integrity
of Verifications.
Feet on Ground
approach ensures
integrity in an
otherwise opaque
environment.
Intense verificationof own resource.
NDA & IT security
compliance policy
signed and measures
implemented.
Data Protection
Assured - all security
features (Hardware /Software, Resource
Base &
Infrastructure)
required for data
protection are in
place.
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Enterprises and businesses in developing and emerging markets
confronted with array of risks threatening their assets and operations.
India has evolved several proactive strategies to reduce such risks, en
business development.
Executive Protection: TACT India provides preventive and close ph
protection services for high value executives both in static and mobile m
Former Special Forces personnel with extensive experience and knowled
Indian topography having proven integrity are deployed for such assignm
Disaster Recovery: TACT India evolves contingency plans for bu
operations to continue with minimum disruptions during and post dis
including fast recovery to restore their business functions at the earlies
undertake disaster evacuation for man-made and natural calamities
Indian sub-continent.
Venue and Event Protection: TACT Indias specialist dedicated reso
provide Venue and Event security specifically in relation to the following:
Surveys to ensure security of venues and events undertaken by corpo
Coordinate corporate security with related authorities and
managers.
Access control and security coordination for events.
Undertake and coordinate the right response in case anincident hap
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Security Audit: TACT Indias security audits provide the clients with:
Safe & secure work and residential environment.
Pre-empt information leakage.
Guard against legal & financial implications.
Loss mitigation that arises from pilferage & theft.
IT Security: Inadequate computer security is now one of the greatest t
faced by businesses the world over. Not only personal data but com
finances, R & D and strategic policies are all vulnerable if a company do
employ adequate computer security safeguards.
To help minimize the risks, TACT India has drawn together professionals
security, investigative and IT backgrounds to carry out IT security audestablishments. We also highlight external and internal vulnerabilities m
clear recommendations as to what steps should be taken to counteract
problems.
Risk Assessment, Reviews and Reports: TACT India offers thorough an
of threats and risks in Indian sub-continent. Assessment spans identificat
social & political events, terrorists & mass unrest, labor & econ
corruption & crime incidents and trends directed towards businesses.
Indias network & roots enable them to collect information from right qu
about imminent warnings and make fortnightly and monthly reports.
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TACT INDIA PVT. LTD., 51, HARTRON, SECTOR 18,
ELECTRONIC CITY,
UDYOG VIHAR, GURGAON 122015, INDIA
L: +91 124 4839560
M: +91 9810070813
WEBSITE: www.tactindia.net
www.traceverification.com
GURGAON
DELHI
MUMBAI
KOLKATA
CHENNAI
AHMEDABAD
LUCKNOW
BANGALORE
BHOPAL
HYDERABAD
JAIPUR
GUWAHATI
JAMMU
PUNE
BHUBANESWAR
CHANDIGARH
COIMBATORE
INDORE
NAGPUR
VISAKHAPATNAM
TRIVANDRUM
http://www.tactindia.net/http://www.traceverification.com/http://www.traceverification.com/http://www.tactindia.net/