Business

Employee Background Verification (BGV)

A thorough assessment of an individual’s background that involves reviewing their work history, educational qualifications, criminal records and integrity. This process ensures that candidates possess the necessary credentials and integrity required for the position.

Integrity Due Diligence (IDD)

An in-depth investigation aimed at evaluating the credibility and reputation of organizations & Key management personnel (KMP). This process is critical for identifying potential risks associated with hiring, investments, or partnerships, thereby protecting businesses from legal and financial implications.

Fraud Control Unit (FCU)

A specialized unit focused on implementing fraud prevention strategies tailored for financial institutions, especially NBFCs. This includes ensuring compliance with regulatory requirements and developing measures to detect and mitigate fraudulent activities, thus safeguarding organizational assets. This is done through our field investigation and CPV services.

C Suite Due Diligence (CDD)

Comprehensive background checks on top executives, ensuring leadership integrity by identifying potential risks such as financial misconduct, undisclosed conflicts of interest, dubious associations etc. This service helps businesses maintain a stable and trustworthy management team.

Franchise Due Diligence (FDD)

Our Franchise due diligence service ensures that potential franchise partners align with a brand’s values and business goals. By conducting detailed background checks, Millow helps businesses build strong, successful franchise networks both in India and internationally. We cover all bases and even offer mystery shopping and survey services to our franchise clients.