About Us
Prime Risk Advisory is an independent risk intelligence and due diligence firm helping banks, NBFCs, corporates, businesses, and individuals make informed decisions through verified intelligence, confidential investigations, and practitioner-led risk advisory support.
Founded by a seasoned banking professional with over 24 years of experience in credit appraisal, risk management, fraud prevention, and investigations, we help clients reduce avoidable risk before major financial, commercial, professional, and personal decisions are made.
Why Choose Us?
✔ Confidential & Discreet Handling
✔ Practitioner-Led Risk Assessment
✔ Pan-India Verification Support
✔ Field Intelligence Backed Insights
✔ Customized Decision-Ready Reports
✔ Support Before High-Stakes Decisions
Banking & Financial Risk Advisory
Banking & Financial Risk Advisory
- Credit Due Diligence
- Borrower Verification
- Promoter Background Verification
- NPA Root Cause Analysis
- Early Warning Signal (EWS) Reviews
- Staff Accountability Reviews
- Vendor Due Diligence
- Fraud Risk Investigations
Who We Support
Banks, NBFCs, Housing Finance Companies, FinTechs, and financial institutions seeking independent verification and practitioner-led due diligence support.
Corporate Risk Solutions
Corporate Risk Solutions
- Employee Background Verification
- Executive Background Checks
- Vendor Verification
- Corporate Investigations
- Business Partner Due Diligence
- Internal Fraud Investigation
- Asset Tracing
Employee Background Verification
We help organizations reduce hiring risk through independent background verification for key employees, senior hires, and sensitive-role appointments.
Corporate Investigations
We support corporates with discreet investigations into fraud, misconduct, business partner risks, internal issues, and field-level intelligence requirements.
Personal Risk Verification
Marriage Begins With Trust. Trust Begins With Verification.
Pre-Marital / Matrimonial Verification
- Employment Verification
- Family Background Verification
- Financial Background
- Lifestyle Verification
- Social Reputation Assessment
- Marital Status Verification (where legally permissible)
- Address Verification
Property Verification
Property Verification Services
- Ownership Verification
- Builder Background Verification
- Local Intelligence
- Site Verification
- Property Due Diligence
- Litigation & Public Record Checks (where legally available)
Strategic Intelligence & Investigations
Strategic Intelligence
- Corporate Fraud
- Financial Fraud
- Asset Tracing
- Field Intelligence
- Surveillance (where lawful)
- Litigation Support
Case Studies
Loan Exposure Avoided
During an independent borrower verification assignment, significant discrepancies were identified between declared business operations and actual field observations.
Following our report, the lender initiated additional due diligence before proceeding, strengthening its credit decision-making process.
Marriage Alliance Verification
Independent verification identified inconsistencies relating to employment claims and financial disclosures.
The client was able to make an informed decision before finalizing the marriage.
Property Due Diligence
Local enquiries and document review highlighted concerns requiring further legal verification before purchase.
Knowledge Centre
Practical insights on due diligence, borrower verification, corporate risk, background checks, property verification, and pre-decision intelligence will be published here.
This section can later be expanded into articles, FAQs, and thought leadership content for search visibility and client education.
Contact Us
For discreet and professional support related to risk intelligence, due diligence, verification, and investigations, please get in touch. All enquiries are handled with strict confidentiality.
Prime Risk Advisory
Based in Pune | Serving Clients Across India
📧 Email: amol@primeriskadvisory.in
📞 Phone: +91 9420143524
🔒 We respect your privacy. Information shared is used solely to respond to your enquiry.