
Vidit Parakh
Partner – Financial Crime, AML / KYC Compliance
Chartered Accountant · Certified Fraud Examiner · M.Sc. Forensic Accounting · 7+ years
Field Programmes
Pan-India mystery shopping with trained, vetted local shoppers in 200+ cities, giving an objective, evidence-based view of customer experience, compliance and product integrity.
What it answers
Your customers experience your brand every day. Are you seeing what they see? Service quality varies across locations, mis-selling and disclosure gaps go undetected, and counterfeit product slips through the network. An objective, third-party lens turns these blind spots into fixable, prioritised insights. Our hybrid in-store and digital programme runs through trained, vetted local shoppers in 200+ cities, with photo, video and geo-tagged evidence behind every finding.
How we do it
Scope the risk areas and agree the indicators the programme must measure, directed by the client.
Co-create the visit checklist and scenarios with your team so every shopper tests the same things the same way.
Demographically matched, scenario-trained shoppers carry out in-store and digital visits, capturing photos, videos and geo-tags under dual quality checks.
Findings are consolidated into live dashboards and heat-maps that rank locations, channels and issues by priority.
Corrective actions are assigned and tracked to closure, so the next wave measures whether they worked.
Deliverables

Partner – Financial Crime, AML / KYC Compliance
Chartered Accountant · Certified Fraud Examiner · M.Sc. Forensic Accounting · 7+ years
Part of
Risk & Compliance AdvisoryHow an engagement starts
Every engagement starts with a confidential conversation. No matter is too early, or too sensitive, to raise. A partner replies within one working day.
A 30-minute call
To align on the question, the team and the sites involved.
A fixed-scope proposal
A tailored scope and fee note within five working days.
Discreet execution
Small senior teams, conflict-checked, DPDP and GDPR compliant handling.