DIFFAR stands for Dishonest Intent, Forensic, Fraud Auditing and Reporting. The Main Object of the company is to carry on the business of collecting, assimilating, maintaining and publishing records of a person/ or persons referred to DIFFAR by any person, being an individual, group of individuals, Corporate body/s, Bank/s, Institution/s, Police Department or by any investigation agency/s which may or may not be controlled by any Govt. authority/ies or by any Local authority/ies, or any judicial authority to help evaluate and form an opinion whether to enter into any transaction, whether financial or non-financial, with the reported party or not and prepare a detailed report for finding any dishonest intent to mislead with corrupt practice or misappropriation to defraud any individual, group of individuals, Corporate body/s, Bank/s, Institution/s, Police Department or by any investigation agency/s which may or may not be controlled by any Govt. authority/ies or by any Local authority/ies, or any judicial authority. For fulfilling the above object, to carry forensic audit by the empanelled forensic auditors, appoint Arbitrator, being Advocate and/or legal expert, for final settlement.
Our MOTO is to help the society at large to login and view the data at a nominal cost about any desirous entity he or she is looking out for. This shall shave him from the corrupt or dishonest practice of the other party.
Industry
Information Services
HQ Location
Sanjay Ruia & Associates
B-3/1/1:3, Sector-2, Vashi,
Navi Mumbai, Maharashtra 400703, IN
Keywords
Dishonest IntentForensic AuditingFraud DetectionMoney TrailsComplaintsDispute ResolutionLegal DeskSettlementsArbitrationFinancial Statement Fraud