Services

business

Bring Innovation to Your Company

We offer a comprehensive range of services tailored to meet the diverse needs of our clients:

Field Verification

Field Verification involves visiting physical locations to authenticate the details provided by individuals or organizations. Our trained professionals conduct thorough on-site checks to validate documents, claims, and other critical information. This ensures accurate and trustworthy data for informed decision-making.

Fraud/Risk Assessment (FCU/RCU)

Fraud Control Units (FCU) and Risk Control Units (RCU) specialize in identifying, assessing, and mitigating risks. We offer investigative services to detect fraudulent activities, verify claims, and evaluate risks, enabling businesses to safeguard their operations and reputation.

Digitization of Hard Copies

We help organizations transition from paper-based systems to digital platforms. Our team scans, organizes, and stores documents in secure digital formats, improving accessibility and reducing storage costs while maintaining data integrity.

Cheque Processing

Our cheque processing services streamline the management of cheque transactions, ensuring accuracy, compliance, and efficiency. From cheque imaging to data entry and verification, we provide end-to-end solutions tailored to financial institutions and businesses.

Business Process Outsourcing

We take care of non-core business functions, enabling companies to focus on strategic priorities. From customer support to data management, our BPO services are designed to enhance operational efficiency, reduce costs, and drive business growth.

Stock Audit

Our stock audit services ensure accurate inventory management and reporting. By conducting detailed physical stock verifications, we identify discrepancies, reduce losses, and help businesses maintain optimal inventory levels.

Document Verification

We specialize in verifying the authenticity of critical documents, such as ID proofs, address proofs, and financial statements. Our services ensure compliance and mitigate risks associated with fraudulent documentation.

Gold Audit

Our gold audit services are tailored for financial institutions, pawnshops, and jewelers. We conduct precise evaluations of gold assets to ensure authenticity, compliance, and accurate valuation, helping you mitigate risks and build trust.

Field Investigation (CPV)

Contact Point Verification (CPV) includes on-site investigations to verify claims and information provided by customers or employees. Our team conducts these verifications with discretion and professionalism, providing actionable insights for informed decisions.

Background Verification

We offer comprehensive background checks, including education, employment, criminal records, and reference verifications. Our detailed reports help organizations ensure they hire trustworthy and qualified candidates.

Government Compliance Management

Navigating government regulations can be complex. We assist businesses in staying compliant with legal and regulatory requirements, including filings, documentation, and audits, ensuring smooth and hassle-free operations.

Audit and Assessment

Our audit and assessment services focus on financial, operational, and compliance audits. We provide detailed reports and actionable recommendations to enhance performance, identify risks, and ensure regulatory adherence.

Our Promise

Uncompromised Quality

We are committed to delivering services that meet the highest standards of accuracy, professionalism, and efficiency.

Timely Delivery

Integrity and Transparency

We value your time and business. Our team is dedicated to delivering results within agreed timelines without compromising on quality.

Honesty and transparency are the foundation of our operations. We ensure every interaction and deliverable reflects our unwavering ethical standards.

Partnership for Success

When you work with Caspl, you gain more than a service provider—you gain a reliable partner dedicated to your growth and success.