Fact Trackers

Investigation services for fraud and security in corporate settings.

About Fact Trackers

Fact Trackers is a Business Services company. Investigation services for fraud and security in corporate settings. Its Indian entity Iquor Solutions Private Limited reported revenue of β‚Ή2.6 Lakh. Fact Trackers offers products and services including Theft and Pilferage Investigation and Procurement Fraud Detection. Its focus areas include Security and Investigation, Risk Management, Business Process Review and Risk Assessment.

Company details

Fact Trackers is managed by professionals with backgrounds in military intelligence and corporate security, having served in roles across various industries. Investigations are undertaken by a team of trained experts who have resolved over 200 fraud cases, focusing on areas like theft, procurement fraud, and risk assessment. Specialized skills are utilized to gather evidence efficiently, ensuring processes are reviewed and corporate risks are evaluated. This approach is supported by experience from companies such as Reliance Retail and Google India, emphasizing thorough handling of anonymous complaints and forensic needs.

  • Sectors
    Business Services
  • Email
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  • Phone
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  • Website facttrackers.in
  • Social LinkedIn
  • Legal Name Iquor Solutions Pvt. Ltd
  • Date of Incorporation 16 Dec, 2016
  • Jurisdiction Gurgaoon, Haryana, India
Key Metrics
  • Indian entity revenue
    ₹2.6 Lakh

    FY 2024

  • Indian entity net loss
    -₹52,640

    FY 2024 · -20% margin

  • Indian entity EBITDA
    -₹52,640

    FY 2024 · -20% margin

Products & Services of Fact Trackers

Fact Trackers offers a comprehensive portfolio of products and services, including Theft and Pilferage Investigation and Procurement Fraud Detection.

Theft and Pilferage Investigation
Investigation Services

Investigations into theft and pilferage are conducted by a team of experts to resolve corporate issues efficiently.

Procurement Fraud Detection
Fraud Detection Services

Procurement fraud schemes are analyzed and addressed through professional expertise to identify over-ordering and other irregularities.

Board of directors of Iquor Solutions Private Limited (Fact Trackers)

Iquor Solutions Private Limited is the primary company behind Fact Trackers. The board of Iquor Solutions Private Limited currently have 2 directors; the longest-serving is Mahendra Singh, appointed in 2016. 4 earlier directors have ceased.

DirectorDesignationAppointedTenureEntity
Mahendra Singh
DIN 07366423
Director16 Dec 20169 yrs 10 moIquor Solutions Private Limited
Abhay Pratap Singh
DIN 08659953
Director06 Jan 20206 yrs 10 moIquor Solutions Private Limited

Financials of Fact Trackers

Figures of Iquor Solutions Private Limited, the primary company behind Fact Trackers, for FY 2024. Revenue was ₹2.6 Lakh. Net loss was -₹52,640 (-20% margin). EBITDA was -₹52,640 (-20% margin). Revenue has grown at a compounded annual rate of +3% over three years and -51% over five years.

  • ₹2.6 LakhRevenue · FY 2024
  • -₹52,640Net loss · -20% margin
  • -₹52,640EBITDA · -20% margin
  • ₹1 LakhPaid-up capital
  • +3%Revenue CAGR, 3 years
  • -51%Revenue CAGR, 5 years

Balance sheet, profit and loss, cash flow and ratios of Iquor Solutions Private Limited are on its company page.

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Frequently Asked Questions about Fact Trackers

The primary company behind Fact Trackers, Iquor Solutions Private Limited, reported revenue of β‚Ή2.6 Lakh for FY 2024.

Fact Trackers is managed by professionals with backgrounds in military intelligence and corporate security, having served in roles across various industries. Investigations are undertaken by a team of trained experts who have resolved over 200 fraud cases, focusing on areas like theft, procurement fraud, and risk assessment. Specialized skills are utilized to gather evidence efficiently, ensuring processes are reviewed and corporate risks are evaluated. This approach is supported by experience from companies such as Reliance Retail and Google India, emphasizing thorough handling of anonymous complaints and forensic needs.

Fact Trackers offers Theft and Pilferage Investigation and Procurement Fraud Detection.

Fact Trackers operates through Iquor Solutions Private Limited.

The legal entities of Fact Trackers currently have 2 directors, including Mahendra Singh, Abhay Pratap Singh.

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