Company Information

Get to know Naik Forensic Consulting & Services

Founded by Sachin Naik, Naik Forensic Consulting & Services is a specialized consulting firm focused on providing expert financial analysis for legal and business matters. The firm offers a range of services including forensic accounting to investigate fraud, business valuation for disputes or transactions, calculation of economic damages for litigation, and expert witness testimony. Their mission is to deliver objective, independent, and well-supported financial analysis to assist attorneys, businesses, and individuals in navigating complex financial issues.

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Financial Legal ServicePRIMARY
Financial Other Service

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Naik Forensic Consulting & Services

India

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.