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Business Hygiene Audits

India's Exclusive Full Spectrum Business Risk Solutions Enterprise


Often, companies are desirous of conducting a follow up Due Diligence exercise on their existing partners in their Distribution or Vendor Base to check if these associated Third Parties are carrying out business as per their mandate and to identify aberrations from the laid-out process which may require realignment. OCM has worked extensively with its clients from various sectors and domain and has been carrying out varied scope assignments such as B2B Investigations, Process Audits, Channel Health Audits name a few. Below is a list of Audits / investigations that OCM has carried out for its clients.

OCM provides a range of services to address these business cycle risks. Some of the frequently requested services by Clients are:

  1. VAT Audits / Sales Tax Audits
  2. Territory Cut investigations
  3. Stock Audits
  4. Inventory related Investigations
  5. Claim Settlement verifications and Audits
  6. Application based Accounting Fraud Investigations
  7. B2B Audits and Investigations
  8. Mystery Shopping (Channel Health Audits)
  9. Manpower Audits / Retail Shop Promoters’ Audits
  10. IMEI Number related Investigations
  11. Custom Import / Export data acquisition

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