Simran Management Services Pvt. Ltd. is a Gujarat-based firm established in 1996. Since its inception, the company has assisted leading public and private sector organisations to implement effective, internal and external, fraud control strategies and ethics programs.
With more than two decades of experience in the field of verification, and fraud control, the firm has been able to create the perfect synergy with the biggest brands of industries like Banking, Telecom, and Insurance. Being the pioneers in the field of Risk Prevention and Fraud Control all across India, our expertise and domain knowledge is unparalleled. In todays dynamic corporate environment, it becomes imperative to partner with an agency that excels in accuracy and timely delivery. This is where the Simran Group of Companies excel in.