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RMA Consultancy Global Survey has indicated that corporate organisations have been vulnerable to large scale fraud and losses have been reported to more than $400 billion annually. Although fraud is often perpetrated by individuals or teams of perpetrators often the fraud is initially from within the company. In fact internal theft is one of the greatest threats to corporations today. India today is a leading country in the growth sector of Technology Finance and Industrial Components. Geo graphical size of India is significant and is almost 4000km in length and 3500kms in width. Its federal structure has resulted in 23 states; each state has its cultural ethos, political environment which results in different styles of governance. It is through effective implementation of security elements, both pro active and reactive requiring excellent understanding and organisational skills that are in sync with each governing state that we are able to deliver a highly skilled countenance to corporate fraud and other illicit activities. The Statistics are comparative and are influential to each business dealing in the finance sector, whether in Europe, Middle East or Asia. Global Survey has indicated that corporate organisations have been vulnerable to large scale fraud and losses have been reported to more than $400 billion annually. Although fraud is often perpetrated by individuals or teams of perpetrators often the fraud is initially from within the company. In fact internal theft is one of the greatest threats to corporations today. India today is a leading country in the growth sector of Technology Finance and Industrial Components. Geo graphical size of India is significant and is almost 4000km in length and 3500kms in width. Its federal structure has resulted in 23 states; each state has its cultural ethos, political environment which results in different styles of governance. It is through effective implementation of security elements, both pro active and reactive requiring excellent understanding and organisational skills that are in sync with each governing state that we are able to deliver a highly skilled countenance to corporate fraud and other illicit activities. The Statistics are comparative and are influential to each business dealing in the finance sector, whether in Europe, Middle East or Asia. RMA Consultancy is a subsidiary of Thee Escorts Investigations Ltd Head Office in Mumbai, The financial heart of India. With the knowledge of independent state governance and interacting of domestic and national law enforcing agencies as well as government agencies we are able to offer specialised services in the banking and insurances sector of financial fraud, we have the experience and knowledge of this industry and have a number of clients from the banking sector as well as the insurance sector. The company has been operation from the early 1980s and has grown to be one of the largest independent organisations in India. There are 6 regional offices and teams each specialising in the banking and insurance sector, which are centrally managed from Head Office in Mumbai. All enquiries are dealt with from our head office and all cases are implemented from Head Office, to ensure complete confidentiality and security to any confidential documentation. RMA Consultancy is a subsidiary of Thee Escorts Investigations Ltd Head Office in Mumbai, The financial heart of India. With the knowledge of independent state governance and interacting of domestic and national law enforcing agencies as well as government agencies we are able to offer specialised services in the banking and insurances sector of financial fraud, we have the experience and knowledge of this industry and have a number of clients from the banking sector as well as the insurance sector. The company has been operation from the early 1980s and has grown to be one of the largest independent organisations in India. There are 6 regional offices and teams each specialising in the banking and insurance sector, which are centrally managed from Head Office in Mumbai. All enquiries are dealt with from our head office and all cases are implemented from Head Office, to ensure complete confidentiality and security to any confidential documentation.