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When it comes to service ecosystem, a host of customers pertaining to different parts of the world seek out varied forms of due diligence and we at Mobius Research & Knowledge Services India Pvt Ltd strive to provide tailor-made services.

Due Diligence

Governments, public institutions and private sector organizations worldwide, all recognize that one of the biggest threats to security, service quality and stakeholder’s wellbeing is unqualified staff using fake certificates, professional credentials and legal documents. According to an estimate, 87% employers want a thorough verification of all stated credentials before hiring an employee, partner or engaging with an entity to outsource services.

Investment Due Diligence

  • Company Incorporation Documents
  • P&L Statements
  • Liabilities
  • Defaults
  • Promoters & Directors
  • Existing Indian & Foreign Investors
  • Employee Strength
  • General Sentiments
  • Fixed Capital Investigation

Vendor Screening

  • Delivery Capabilities
  • Payments/Charges
  • Post-delivery Services
  • Employee Strength
  • General Sentiments

Lending Due Diligence

  • Financial Health
  • Payment History
  • Investment Layering
  • Real Promoters
  • Growth Prospects
  • Existing & Past Defaults

Fundraising Due Diligence

  • Company Incorporation Documents
  • P&L Statements
  • Liabilities
  • Defaults
  • Promoters & Directors
  • Existing Indian & Foreign Investors
  • Employee Strength
  • General Sentiments

Financial Health Screening

  • Cumulative Analysis of
    • Profitability
    • Cash Flow
    • Liquidity
    • Leverage
  • Risk Assessment
  • Fixed Capital Investigation

Pre-Employment Screening

  • Criminal Check
  • Past Employment Check
  • Education Check
  • Reference Check
  • Identity Check
  • Driving Check
  • Drug Abuse Check
  • Medical Check
  • Indian Watchlist Check
  • Credit Check

Know About Your Employee

All the employers are aware of the concept and importance of employees’ assessment, no matter if he/she has already been taken onboard or in the process of being onboarded. Scientific method of employees’ assessment is a lesser known concept.

Employee onboarding policies and thoroughness of due-diligence depends on several factors including the size of your organisation, criticalness of the position of employment etc. Among others, MRKS India primarily does five essential checks of your employees to avoid trouble later.

  • Document verification: Verify the educational, professional and experience certificates of the employee. Verify if the employee has submitted any other specific licenses, registrations or certificates.
  • Reference verification: Check the authenticity of references from the previous employers provided by the employee.
  • Check on any legal charges: Verify if there have been any charges against the employee in a police station or any court of law.
  • Social media profiling: MRKS India also checks if the employee has other conflicting orientation in his social media profiles. If the employee has controversial interests which your company may not like, you may not want to tie up with such an employee.
  • Remuneration check: We at MRKS India check for the last remuneration of the employee and also check the financial health of the employee. These essential checks will form the basis of your employee onboarding process. The process is flexible and you can evolve the process per the requirements.

Know your customers to prevent bad debts

Being into business of customer assessment is a lesser known concept because who cares to know more about a customer? He is business and one never let’s go of business, right? Of-course you would know a lot just by working with them and through references. However, bad debts and default on payments are common problems. But would you be able to tell in time when things start moving downwards? We at MRKS India offer you to evaluate your customer and your relationship with them by providing a thorough check of growth/decline in operating revenues of your customers every financial year. We then compare it with other similar companies in the industry and find if their revenues declining. If there is a decline, we would check if it a company-specific decline or is the whole industry facing a difficult time. MRKS India would tell you of any difficult times ahead to get prepare accordingly.

The Finest of Market Research Analysis

When it comes to transforming either product or service of your company into a major breakthrough, a profound market research session certainly comprises of an indispensable part of it. Our team of experts will search even for the tiniest bit of information that will aid you to find a compelling factor in promoting a service or product you wish to.

Once you get in touch with our team of adepts, each of them will quite effectively aid you in framing the most compatible plan for your company. We retrieve the right kinds of data on behalf of your business firm, process them accordingly and thereby get you across the boat of an abrupt breakthrough.

  • Consumer Behavior
  • Competitive Analysis
  • Sectoral Analysis
  • Business Plan & Strategy