At WJ Associates we bring to the table years of collective expertise and knowledge in supporting our Customers succeed in their strategic projects.

Our range of services broadly encompass the following domains

  • Public Policy & B2G interfacing services
  • Risk Mitigation & Investigation services
  • Securing Data & Infrastructure assets
  • Market Entry & Business Expansion services

Public Policy & B2G Advisory Services.

The Indian government is fast tracking reforms by putting in place policy and incentives to fuel the country’s growth and generate employment. Demographically the world’s youngest nation, India with its 1.2 billion population offers an unprecedented opportunity to those willing to ride this economic wave.

WJA’s Public Policy & B2G advisory practice support clients in articulating Industry specific issues and requirements. Our experts in Public Policy work with Industry, Industry bodies and Institutions in raising issues, draft recommendations and tabling them at the right forums and platforms. They help in building consensus in formulation of policies, which are conducive and supportive for the Industry.

Risk Mitigation & Investigation Services

In a business and regulatory environment that is demanding increased transparency and accountability from the Board room, organisations are challenged by the rising trend of White-collar crimes. WJ Associates offers a range of Risk mitigation services related to Economic crimes including Fraud, Corruption risk, Investigation of allegations, Legal assistance with Remediation and facilitating investigations by statutory authorities.

The WJA Corruption risk mitigation services support corporates in pre-empting corruption issues by laying down internal control mechanism & policies, drawing up organisational frameworks on Ethical practices to pre-empt and mitigate Corruption risk.

The WJA Anti-Corruption Investigation services support organisations in conducting internal investigations to find out the facts behind the same and assist in improving internal vigilance. The team assists corporates in responding to matters arising out of alleged violations under Prevention of Corruption Act, Foreign Corrupt Practices Act (FCPA), the UK Bribery Act (UKBA) and other related global statutes.

We understand the sensitivity involved with instances of economic crimes and our team of senior associates work closely with senior management in carrying out discrete & covert inquiries to assess the gravity of the situation. Further our team of experts provide a multidisciplinary solution to complex financial and business critical investigations. We bring together functional expertise in corporate internal investigations, anti-bribery and foreign corruption risk assessments. Our expertise in transactional due diligence, litigation and commercial disputes with a deep understanding of the multi-jurisdictional investigative process support our customers in conducting independent investigations and resolving a variety of issues, including:

  • Carrying out Fraud and Corruption Risk assessment
  • Framing internal controls and policies to prevent fraud
  • Handling Whistle-blower allegations
  • Due diligence on new business relationships, Senior employees & High Value transactions
  • Third party integrity and vendor screening services
  • Fraud, Embezzlement & Kickbacks investigations with related financial investigations
  • Anti-Corruption (PC Act) and foreign corruption (FCPA/U.K. Bribery Act) investigations
  • Covert inquiries
  • Intellectual property theft and Brand protection
  • Tracing of stolen assets
  • Investigating Insurance claims and instances of fraudulent claims

Securing Data & Infrastructure assets

In today’s digital world securing data & intellectual property is a priority for all organisations. At WJ associates our IT infrastructure and data security experts address the needs of a modern enterprise be it a single location SME or a multi-location global enterprise. Our services include

Endpoint Security

Modern life is inextricably linked to the internet through the devices that individuals and enterprises use. Today’s technology provides each device with an individual internet identity and each of these devices is a point of vulnerability into your Cyber security shield. WJA’s endpoint security services work towards providing fool proof digital protection from potential threats. Our end-to-end services offers robust cyber defence against attempts to hack and access personal/business information, trade secrets and other classified information.

Vulnerability Assessment & Penetration Testing

We offer services that carry out advanced vulnerability assessment and penetration testing of your IT infrastructure and the Cyber security shield setup by you. In a world of cat and mouse, our experts bring their rich experience on the latest the cyber attack techniques to identify vulnerabilities in your Digital fortress and recommend remedial steps.

Threat Intelligence

Setting up a Cyber security shield for your information infrastructure is in itself not sufficient to secure your organization. It also calls for constant monitoring of the Threat scenario and one of the best practices recommended is to constantly evaluate threat incidents, the related information and extract actionable intelligence from the same. The process of analysing this goes beyond just identifying a few threat feeds, it involves analysing the various incidents and drawing up of the Threat intelligence giving an overall picture of the various threats and clues to the dynamics behind the same.

Process Design, Hardening & Awareness Consultancy

Security is not just about technology, People awareness and Processes are a critical component of design and deployment of Cyber Shields. People and processes are critical components of security design and implementation. In fact many a times even sophisticated zero-day attacks kneel in front of carefully drawn up and implemented processes. Our services help organisations gauge the strength of their processes including design and deployment of secure processes.

In the People-Process-Technology triad, humans are the weakest link. Our signature awareness regimes enable organisations to make "people" their strongest point. The tailor made programs make sure that specific needs of individual organizations are addressed.

Securing Physical & Infrastructure assets

Loss on account of theft, misappropriation and counterfeit, often by current and former employees are an area of increasing concern to organisations. The challenges of physical distances of regional offices and warehouses, compounded by the trend of outsourcing of non-core operations such as logistics, housekeeping, back end processes etc. require companies to put in additional safe guards to secure their assets.

WJA’s best practices and processes advisory services are enabling organisations to secure their raw material, finished goods, physical assets, warehouse & factory premises and offices. Tailored to the specific needs of the client, coupled with advance tamper proof CCTV networks capable of being accessed & managed remotely thereby securing these remote assets & reducing losses.

Market Entry & Business Expansion Services

If you are looking at entering the Indian market either for setting up a project office or Launching Selling and servicing your products or Manufacturing out of India, WJA’s “India market entry” strategic consulting and support services will be invaluable in planning and roll out of your strategic programs.

Our experts in Marketing, Sales, Distribution, Logistics, Manufacturing and Regulatory Compliances bring years of hands on expertise and knowledge to support you and your teams.

We enable our customers to cut short their planning cycles, eliminate unwanted waste and costs, bring to table a network of relationships and ancillary service providers across the country.

We conduct due diligence for mergers and acquisitions, joint ventures and cross border transactions.

We help businesses comply with various regulations including in the field of labour & employment.

Our Insurance Claim experts provide insurance claim consulting including assisting clients in preparing comprehensive, logical and well-documented claim documents for early insurance claim settlements.