Intelligence & Risk Advisory
Beyond the Obvious.
Forensic investigation, skip tracing, cyber security and digital and physical risk assessment for banks, NBFCs, insurers, law firms, corporates and investors.
Who we are
Corvantis is an Indian intelligence and risk advisory firm. We help banks, NBFCs, insurers, law firms, corporates and investors establish what is true before they lend, insure, litigate, transact or hire. Our work is built on evidence that can be relied upon, gathered with discretion and reported in a form that leads to a decision.
The firm brings together people who have led physical and digital security, run forensic functions, and advised on international trade and global real estate. That mix lets us look at a problem from more than one side: the document, the person, the system and the asset.
What we do
- Read more about Forensic Investigation
Forensic Investigation
Fraud, misconduct and asset diversion enquiries. Document and transaction review, interviews, and findings that stand up to scrutiny from auditors, boards and courts.
- Read more about Skip Tracing
Skip Tracing
Locating individuals and entities that have moved, defaulted or gone quiet. Lawful, source-led tracing for recovery, service of process and enforcement.
- Read more about Cyber Security
Cyber Security
Assessment of exposure across networks, applications and people. Incident response, digital forensics and practical hardening that fits how the business actually runs.
- Read more about Digital and Physical Risk Assessment
Digital and Physical Risk Assessment
Pre-transaction, pre-hire and site-level risk reviews. Counterparty and reputation due diligence that tells you what is there, and what is not.
How an engagement runs
01
Brief
02
Scope and approvals
03
Evidence gathering
04
Analysis
05
Report
06
Action
Every engagement is scoped in writing before work begins, and every report ends with what we recommend you do next.
Who we work for
| Banks | NBFCs | Insurers | Law firms | Corporates | Investors | |
|---|---|---|---|---|---|---|
| Forensic investigation | Core offer | Core offer | Core offer | Core offer | Core offer | Core offer |
| Skip tracing | Core offer | Core offer | Core offer | Core offer | Available on request | Available on request |
| Cyber security | Core offer | Core offer | Core offer | Available on request | Core offer | Available on request |
| Risk assessment | Core offer | Core offer | Core offer | Core offer | Core offer | Core offer |
Banks
- Core offerForensic investigation
- Core offerSkip tracing
- Core offerCyber security
- Core offerRisk assessment
NBFCs
- Core offerForensic investigation
- Core offerSkip tracing
- Core offerCyber security
- Core offerRisk assessment
Insurers
- Core offerForensic investigation
- Core offerSkip tracing
- Core offerCyber security
- Core offerRisk assessment
Law firms
- Core offerForensic investigation
- Core offerSkip tracing
- Core offerRisk assessment
- Available on requestCyber security (on request)
Corporates
- Core offerForensic investigation
- Core offerCyber security
- Core offerRisk assessment
- Available on requestSkip tracing (on request)
Investors
- Core offerForensic investigation
- Core offerRisk assessment
- Available on requestSkip tracing (on request)
- Available on requestCyber security (on request)
Core offer Available on request
What we stand for
01
Evidence
Findings rest on what can be shown, not on what seems likely.
02
Discretion
Enquiries are conducted quietly and reported only to those who should see them.
03
Precision
We answer the question that was asked, at the depth it needs.
04
Integrity
Lawful methods, declared conflicts, no finding shaped to please.
05
Action
Every report ends with a recommendation you can act on.