OCM Trace Verification System acts as an extension to your HR department, helping you to protect your staff, your customers and your business by avoiding a bad hire.
Read More“Third-party due diligence must be robust, thorough, impeccably documented and preserved.” — Former U.S. Department of Justice Fraud Section Deputy Chief Mark Mendelsohn (2005–2010), FCPA Conference, November 2009”
Read MoreSuccessful brands are being counterfeited and sold on an unprecedented scale around the globe. According to the International Chamber of Commerce...
Read MoreOften, 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...
Read MoreCorporate Frauds come in various formats & can be seriously detrimental to running a business. These activities can include misappropriation of cash or inventory, fraudulent financial reporting and money laundering.
Read MoreEnterprises and businesses in developing and emerging markets are confronted with array of risks threatening their assets and operations. OCM has evolved several proactive strategies to reduce such risks...
Read MoreM/s. Orion credit management LLP is a sister concern of m/s. R k associates who are having decent expertise in RCU industry and background screening for the last 20 years. We understand and promote the need to investigate crimes and suspicious activities at your offices. Following are the reasons for our long service period and name in the industry.
