Financial malpractice includes providing with fake advice in stock exchange for personal gains or presenting a Ponzi Scheme to attract more investors in the project. There is a popular terminology called Pump and Dump in stock exchange, where stock promoters invent a false story in order to attract investors. Therefore, it is essential to check if the scheme you are dealing with is fake or genuine.
SAGA offers you following services to tackle with financial malpractice
Background check: ‘Huge gain in less time’ is a tempting offer to caught a prey in financial blunders. We at SAGA, check background and reveals the history of a person, firm or company who launched any new financial scheme with a alluring deal.
Company validation: In a case of Pump and Dump, where promoters make false stories about company. We validate the value of a company, firm or organization in the market with our wide-ranging intelligence network. We check company’s registration, legal visibility, credibility, ranking in government and other offices and provide you a detailed report.
Contract checking: In some cases, though company may be genuine but they are committing fraud with falsified contract. In such cases, SAGA enterprises present exhaustive investigation contract check report and validate worth of contract.