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Mr. Ravi Singh Mand Founder & Managing Director

Message from

The Managing Director

Mr. Ravi Singh Mand has been a vital part of the company Simran Agency since its inception. With strong leadership and interpersonal skills, he heads the company operations and has been responsible for developing its business relationships.

His proactive and personalised approach toward the business and his competitive spirit have contributed greatly to the growth of the Company.

Get to know more about Our Profile

Simran Management Services Pvt. Ltd. is a Gujarat-based firm established in 1996. Since its inception, the company has assisted leading public and private sector organisations to implement effective, internal and external, fraud control strategies and ethics programs.

With more than two decades of experience in the field of verification, and fraud control, the firm has been able to create the perfect synergy with the biggest brands of industries like Banking, Telecom, and Insurance. Being the pioneers in the field of Risk Prevention and Fraud Control all across India, our expertise and domain knowledge is unparalleled. In today’s dynamic corporate environment, it becomes imperative to partner with an agency that excels in accuracy and timely delivery. This is where the Simran Group of Companies excel in.

See what do we offer

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Digital screening and sampling Services PAN India
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KYC, Financial and Other Documents Verification
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Field Verification
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Document Collection
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Investigation Services
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Fraud Prevention & Risk Management
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HR Verification
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Litigation Assistance
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Detection of Information & Asset Pilferage
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Physical Data Warehousing Services
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Pre Wedding Background Check
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Family/Financial Background Check
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Payroll Services

The approach of our Fraud Prevention Services is proactive, aiming to help prevent fraud and corruption rather than react to a fraud that may be discovered. We tailor our approach for our clients and for the environment within which our clients operate rather than merely applying American Fraud Control Practices and off-the-shelf techniques.

Our services follow a comprehensive and holistic approach. It is our role to help organisations establish ethical standards, and communicate such standards to their staff and associated people. We educate and provide awareness training in fraud control and ethical issues, improve systems of internal control, conduct fraud risk assessments, improve the investigation of eliminating ethical breaches and ensure that effective action is taken when a fraud occurs. It is our aim to improve the bottom line for organisations by reducing loss occurring through fraud, corruption and unethical practices. We transfer our skill set to our clients in order to make them self-reliant in preventing malpractices.

The two pillars of excellent Infrastructure and a skilled Team are what help us deliver beyond expectations. On one hand, it is the Security with which any information is handled and passed between colleagues, and stakeholders, and on the other, it is the Extensive Training and Expertise of our employees that has helped the Company gain the trust of India’s leading organizations.