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Company Profile
Guru Associates is a company established to provide the most high-quality legal and public relation
services to its clients. The company team aims to consult local and foreign legal and public relation
entities in the course of their business success. The company secures complete legal and public relation
services, as it also legally consults the development of individual business projects. We realize that
nowadays advising corporate business clients means not only to possess the respective legal and public
relation knowledge and communicative abilities, but also to understand the business environment in
which our clients operate. Precisely for reaching this purpose, the team of Guru Associates with a view
for providing complete and high-quality services to its clients, aims to understand their specific business
and personal matter. Therefore, our consultants have graduated legal education and apart from their
excellent command of bilingual languages they have specialized and earned additional training and
education in the areas of financial economics and management of business projects.
Guru Associates essentially differs from the other law firms and companies providing an innovative and
diverse method of legal and public relation service.
Our business consultants are made up of former business leaders and consultants who have years of
“real world” experience working in the markets and industries we serve. They have lived through many
of the challenges facing clients today.
Our services include deep analysis of each particular case with a minimum client’s involvement as the
projection of that activity is a timely and financially reasonable result, which has an essential significance
for our clients’ business.
During the work process of Guru Associate’s team a compulsory condition is the complete, permanent
and strictly observation of the confidentiality principal and keeping the company & personal secret.
Our fraud consulting services provide clients with both operational and analytic assessments of current
strategy effectiveness that include benchmarking analysis, validation studies, and profile and strategy
analysis to derive specific recommendations based on changes in business, economic or market
conditions.
Guru’s fraud consultants have deep expertise and understanding of operational best practices, as well
as fraud and identity strategies to deliver better, more insightful decisions, while extracting greater value
from current and prospective customer relationships. The Global Consulting Practice works with clients
to conduct both operational and analytic assessments of current strategy effectiveness that include
benchmarking analysis, validation studies, and profile and strategy analysis to derive specific
recommendations based on changes in business, economic or market conditions.
Through our risk-based approach to fraud mitigation and customer authentication, we help organizations
proactively manage risk by providing comprehensive insight into an individual’s identity or a commercial
entity. This insight enables our clients to identify new credible customers, protect existing customers and
meet regulatory obligations.
Benefits our clients have realized with fraud consulting services include:
 Improve volumes qualifying for fraud strategy or ID verification policy through score threshold
analysis
 Reduce false-positives to mitigate customer impacts within underwriting process
 Increase bookings per month with improved accuracy for identifying low-risk applicants
 Reduce operational costs by leveraging new segmentation criteria to streamline manual
verification processes
Service Offered
 Legal Services
 Public Relation Management Service
 State Government Sectors
 Central Government Sectors
 Debt Recovery
 Fraud Management
 Privet Sectors
 Global Consulting
 Financial Consulting
 Customer Acquisition
Thanks for Choosing Guru Associates.

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Company Profile

  • 1. Company Profile Guru Associates is a company established to provide the most high-quality legal and public relation services to its clients. The company team aims to consult local and foreign legal and public relation entities in the course of their business success. The company secures complete legal and public relation services, as it also legally consults the development of individual business projects. We realize that nowadays advising corporate business clients means not only to possess the respective legal and public relation knowledge and communicative abilities, but also to understand the business environment in which our clients operate. Precisely for reaching this purpose, the team of Guru Associates with a view for providing complete and high-quality services to its clients, aims to understand their specific business and personal matter. Therefore, our consultants have graduated legal education and apart from their excellent command of bilingual languages they have specialized and earned additional training and education in the areas of financial economics and management of business projects. Guru Associates essentially differs from the other law firms and companies providing an innovative and diverse method of legal and public relation service. Our business consultants are made up of former business leaders and consultants who have years of “real world” experience working in the markets and industries we serve. They have lived through many of the challenges facing clients today. Our services include deep analysis of each particular case with a minimum client’s involvement as the projection of that activity is a timely and financially reasonable result, which has an essential significance for our clients’ business. During the work process of Guru Associate’s team a compulsory condition is the complete, permanent and strictly observation of the confidentiality principal and keeping the company & personal secret. Our fraud consulting services provide clients with both operational and analytic assessments of current strategy effectiveness that include benchmarking analysis, validation studies, and profile and strategy analysis to derive specific recommendations based on changes in business, economic or market conditions. Guru’s fraud consultants have deep expertise and understanding of operational best practices, as well as fraud and identity strategies to deliver better, more insightful decisions, while extracting greater value from current and prospective customer relationships. The Global Consulting Practice works with clients to conduct both operational and analytic assessments of current strategy effectiveness that include benchmarking analysis, validation studies, and profile and strategy analysis to derive specific recommendations based on changes in business, economic or market conditions.
  • 2. Through our risk-based approach to fraud mitigation and customer authentication, we help organizations proactively manage risk by providing comprehensive insight into an individual’s identity or a commercial entity. This insight enables our clients to identify new credible customers, protect existing customers and meet regulatory obligations. Benefits our clients have realized with fraud consulting services include:  Improve volumes qualifying for fraud strategy or ID verification policy through score threshold analysis  Reduce false-positives to mitigate customer impacts within underwriting process  Increase bookings per month with improved accuracy for identifying low-risk applicants  Reduce operational costs by leveraging new segmentation criteria to streamline manual verification processes Service Offered  Legal Services  Public Relation Management Service  State Government Sectors  Central Government Sectors  Debt Recovery  Fraud Management  Privet Sectors  Global Consulting  Financial Consulting  Customer Acquisition Thanks for Choosing Guru Associates.