Frequently Used Services

Singh Risk Management stands as a symbol of trust and professionalism. We offer a wide range of services and mainly operate in corporate intelligence. The findings and observations of our investigations enables our clients take informed decision making. 

About Us

Established in 2017, the Company has now become a well known player in risk management industry. It offers a wide range of corporate investigation services such as Due Diligence, Brand Protection, Background Checks and Insurance Claim Verification etc. to domestic and international clients. The company has offices in Delhi, India and Feltham, United Kingdom. Our network of investigators and risk management professionals is spread all across India. 

The risks related to business are constantly increasing and so is the necessity to deal with risks in a systematic and organized manner. We suggest our clients to build a robust system within the organization to deal with risks and review, update and enhance the system on regular intervals according to the change in circumstances. The risks are internal as well as external and should be properly managed to prevent from causing any harm. 

Our competitive edge is that we provide customized solution according to the requirement of our clients. Initially, the matter will be analysed in detail and an effective strategy will be formed taking into account the nature of the investigation, sensitivity of the matter, area where investigation is to be conducted, party against whom the investigation is to be conducted and urgency of the matter. We have a strong team of expert investigators and deploy them according to their respective skills and experience.

The Company has a separate team of experts which undertakes special assignments such as financial investigation, investigation against fraudulent employees or management personnel, analysis of supply chain to find loopholes, fraudulent activities by franchisees, business partners, associates or suppliers. The team will analyze the matter in depth and then formulate an effective strategy which will be used to obtain the desired information. The planning and implementation process is very important in such matters and investigation is done with utmost care by experts.

our facilities

  • Latest Tools and Software
    We keep our risk management tools  updated so as to deliver best results to our clients. 

  • Established Mechanisms
    The tried and tested mechanism is carefully implemented for identifying and eliminating risk. 

  • Efficient Team
    Team members undergo continuous training programs to maintain efficiency.

Our Expertise

  • Corporate Intelligence
    We extract information about a business or a project which is required for decision making.
  • Enterprise Risk Management
    We help you identify and manage risks with a strategic, integrated approach.

  • Due Diligence
    Each assignment is done with utmost care and caution to achieve the desired results. 

our Strategy

  • Customised Strategy
    An effective strategy does half the work and we implement this rule in all our assignments.   
  • Clear Objectives
    Prior to starting the work, we discuss and decide the scope and objective of the assignment.    
  • Constant Monitoring
    The objectives are matched with the work at each stage of completion.

 

Our ERM Framework Includes:

 📌 Risk Identification & Assessment
Pinpoint internal and external threats, from financial and operational risks to cyber, compliance, and reputational exposures.
📊 Risk Prioritization & Scoring
Apply structured methodologies to assess likelihood, impact, and urgency — enabling risk-based resource allocation.
📈 Performance & Risk Integration
Embed risk management into business strategy, governance, and performance tracking.
📄 Reporting & Regulatory Compliance
Ensure transparent, audit-ready reporting that satisfies board, investor, and regulatory expectations.

WHY CHOOSE US

✔ Industry-Specific Expertise

We understand the unique risk landscapes of industries like finance,

🌐 Global Perspective

Manage risk across borders with insights tailored to your geographic footprint.

💼 Executive Alignment

We help you build risk-aware cultures with support from boardrooms to business units.

EXPERTISE

"We offer a full range of risk management solutions tailored to your needs."

At Singh Risk Management Services, we provide a diverse range of investigative and risk mitigation services. With a focus on discretion, accuracy, and professionalism, our expert team delivers results that protect your personal and professional interests.

Contact us to find out how we can assist you with your requirements.

"Comprehensive Risk Management Solutions for Your Business"

“We help businesses identify, assess, and mitigate risks effectively. Our expert-driven solutions ensure compliance, security, and sustainable growth.”

 

Contact us to find out how we can assist you with your requirements.

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Our Core Services

“We offer a full range of risk management solutions tailored to your needs.”

TRADEMARK REGISTRATION

It is essential that you should apply for registration of your trademark as soon as you have decided to use it, even if you have no plans to start the business

DESIGN REGISTRATION

A design registration safeguards the visual appearance of a product, including its shape, pattern, configuration, or composition. This legal protection prevents others from copying or imitating the design, ensuring exclusivity in the market.

Brand Protection Services

Brand Protection Services are one of the core expertise of our company and we believe that Brand Protection is as important as Brand Promotion. 

FAQ

Risk management is the process of identifying, assessing, and mitigating potential threats to a business. It’s essential for minimizing losses, ensuring compliance, and making informed decisions.

Yes, our services are tailored to sectors including finance, healthcare, technology, manufacturing, and more.

Yes, our digital risk management tools are fully cloud-based, allowing secure access from anywhere at any time.

Our tools track evolving regulations and provide automated compliance checks, alerts, and reporting features to keep your business audit-ready.

We help manage enterprise, operational, financial, cybersecurity, compliance, reputational, and ESG (Environmental, Social, and Governance) risks.

bsolutely! We offer scalable solutions designed for businesses of all sizes—from startups to enterprises.

We adhere to strict data protection standards, including encryption, role-based access, and compliance with global privacy regulations like GDPR.

Simply contact us through our website, and we’ll schedule a free consultation to assess your needs and recommend the right plan.

GET IN TOUCH

Have questions or need a confidential consultation? Our team is ready to assist you with personalized risk management solutions. Whether it’s a private matter or a corporate concern, we’re just a message away. Reach out now for trusted advice, timely support, and absolute discretion.

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Brand Protection Services

Brand Protection Services are one of the core expertise of our company and we believe that Brand Protection is as important as Brand Promotion.

Market Survey

.It is physical search in the relevant markets of a particular city or region to check if your brand is being misused by some other party. The samples of products and photographs of the relevant locations are taken as evidence of such cases.

Brand Monitoring

It is keeping regular vigil to find out the actual or potential misuse of your brand. The monitoring should be done online as well as offline to be really effective. The online brand monitoring involves keeping an eye on trademark applications, ecommerce portals, B2B portals etc. and offline

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