Slide 2 Slide 2 Slide 2 Slide 2 Slide 2 Slide 2 Slide 2 Slide 2 Slide 2 Slide 2 Slide 2 Slide 2
Example Frame

Clients

Industry Verticals

BFSI- Banking, Financial Services and Insurance are the sectors we begin our journey with. Currently also we are associated with almost all major private sector banks and financial services organisations. We are also preferred service partners to some public sector banks and insurance companies. We cater to these organisations in the areas of fraud control and management, credit profile verifications, back end processing, field support services, audits, training, recoveries.

IT / ITES- Back office processing solutions is one major area where ASTUTE can partner with IT / ITES companies. Our combination of strong spread and infrastructure across country with trained back office processing manpower is suitable to execute large time bound assignments. We partner with large organisations on various e-governance assignments.
Employee background screening and due diligence checks is other areas where ASTUTE is service partner to medium and large organisations.

Telecommunication- We offer end to end application processing solution combined with field verification services to telecommunication companies. It includes forms collection or pick up, audit, processing, scanning, storage, tele verification and field verification. We also offer collection services which include both telecalling and field collections.
Employee background screening services and business partner review products are best suitable for telecom companies where recruitment is at peak and employee turnover ratio is high. We also offer different types of audit services to telecom companies.

Pharma and Healthcare- Employee background screening, business partner review / due diligence and audit are some of the services which we offer to pharma and healthcare companies.Regular and periodic stock audits, process audits, new vendor / distributor Empanelment, employee background screening services can be done within stipulated time frame across country.

FMCG and Retail- Employee background screening, business partner review / due diligence and audit are some of the services which we offer to FMCG and Retail companies. Regular and periodic stock audits, process audits, new vendor / distributor empanelment, employee background screening services can be done within stipulated time frame across country.

Engineering- Employee background screening services is the area where ASTUTE can help large organisations verify credentials of potential candidates. The checks can be conducted in smallest of the locations also. We can offer customized solution based on specific requirement.

Power- Employee background screening services is the area where ASTUTE can help large organisations verify credentials of potential candidates. The checks can be conducted in smallest of the locations also. We can offer customized solution based on specific requirement.

Manufacturing- Employee background screening, business partner review / due diligence and audit are some of the services which we offer to manufacturing industries.

Real Estate- Employee background screening services is the area where ASTUTE can help large organisations verify credentials of potential candidates. We can offer standard as well as customized solution based on specific requirement.

Hospitality- Employee background screening services is the area where ASTUTE can help large organisations verify credentials of potential candidates. We can offer standard as well as customized solution based on specific requirement.

Oil and Gas- Employee background screening services is the area where ASTUTE can help large organisations verify credentials of potential candidates. We can offer standard as well as customized solution based on specific requirement.

Other Industries- Other industries like, Logistics, Education, Consulting, Bio-technology where we can offer employee background screening, back office processing solutions and audit services.


News

  • With the increase of fake banking institutions in Mizoram, the state government has asked the people to be cautious against such companies. In a public notification, the Directorate of Institutional Finance & State Lottery said, such fake companies and fake financial institutions are mushrooming in the state promising high rate of interest for money deposited in their companies. The department also asked the people to invest their hard earned money only to invest in recognized banks and financial institutions.
  • A recent fraud survey report from KPMG suggests that 75% of respondents feel that fraud in corporate India is on rise.
  • In the same report 81% of the respondents perceive financial statement fraud as a major issue.
  • Employee fraud is not uncommon. The trend from KPMG survey report depicts that employees have caused significant damage to the organisation by committing fraud.
  • 49% of the respondents feel that conducting background checks of employees and suppliers can aid in mitigating the supply chain fraud risk.

  • AXIS Bank
  • Asset Reconstruction Company India Ltd
  • Barclays Bank
  • Bajaj Auto Finance Ltd
  • Bajaj Finserve
  • Deutsche Post Bank Home Finance Ltd
  • Cholamandalam
  • Development Credit Bank
  • Dewan Housing Finance Ltd
  • Federal Bank Ltd
  • Fullerton India Credit Corporation
  • Future Capital Holdings Ltd
  • GE Money Financial Services Ltd
  • HDFC Ltd
  • HDFC Bank Ltd
  • HSBC
  • ICICI Bank Ltd
  • TVS Finance
  • Bussan Auto Finance Ltd.
  • Deutsche Post Bank Home Finance Ltd
  • Cholamandalam
  • Development Credit Bank
  • IDBI Bank Ltd
  • IndusInd Bank Ltd
  • ING Vysya Bank
  • Kotak Mahindra Prime Ltd
  • LIC Housing Finance Ltd
  • Magma Fincorp Ltd
  • Reliance Capital Ltd
  • Reliance General Insurance Ltd
  • State Bank Of India
  • SBI Cards
  • Standard Chartered Bank
  • Sundaram Home Finance
  • TataTeleservices Maharashtra Ltd
  • Tata Capital
  • Union Bank of India
  • Vodafone Essar Ltd.
  • Educomp Solutions Limited
  • GIC Housing Finance Ltd.
  • WIPRO