TACT India - Company Profile

7/29/2019 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

[email protected]

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/

TACT India - Company Profile

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