AIM CORPORATE SERVICES LLP

In their own words

AiM Corporate services is a full service Risk Advisory firm which provides Risk Mitigation, Audits & Forensic Advisory Services to entities across the world. We also offer high quality customized business intelligence services to companies to assess their potential business risks and resolve financial, operational, legal or reputational conflicts. AiM is committed to serve the country to build a stronger economy by ensuring that Investors are well informed on the risks in their areas and can take corrective measures to invest and take business decisions that would not only benefit them but also help the Indian Economy. The dynamic global environment brings with it complexities related to Corporate Governance and Fair Business Practices. With increasing cross border investments, companies are prone to legal, regulatory, competition, fraud related risks. It becomes pertinent for counter parties to ensure thorough verification of prospective partners to assess adverse situations that they could potentially be exposed to. AiM has not only developed a strong acumen in risk discovery, identification and mitigation, but also investigative approaches for material risk incidents. A variety of complex cases related to Antitrust, Competition, Fairness, Breach of FCPA norms, Anti Money Laundering etc have been successfully solved and delivered to our clients. Our aim is to build a robust system over the years for identifying potential business risk and help companies and organizations minimize loss making scenarios. We strive to achieve this through building a strong network of knowledge resources and seamlessly intertwining them with companies’ existing financial and operational systems.

Written by the company on its public Startup India profile. Not verified by us.