Cyber Security Services India | Netrika Cyber Surveillance in India

cyber-surveillance-in-india

Netrika Consulting India a global leader of cyber security services. Netrika provides cyber surveillance services in India and helps a lot many criminal cases and help resolve many unanswered questions that lead to proper investigation of multiple cases.

Source: How Cyber Surveillance in India Works?

Contact Anti Piracy services provider Netrika Consulting India, the leading Cyber Surveillance & Fraud Risk Management company. We’re always here to help you.

More Services Resources Here:

I hope this article helped you. If you liked this article, then please consider sharing it with your friends and leaving a comment below.

Also make sure you’re following me on Twitter because I share tons of awesome resources there.

Advertisements

Employee Background Checks Company in India | Netrika Consulting & Investigations

employee-background-checks

Netrika Consulting & Investigations is one of the most well known employee background checks Company in India which makes the Job of Employer Easier. We find out everything and try to dig out every possible detail about the person.

Source: Employee Background Checks Company in India Makes the Job of Employer Easier

Contact Anti Piracy services provider Netrika Consulting & Investigations, the leading Cyber Surveillance & Fraud Risk Management company. We’re always here to help you.

More Services Resources Here:

I hope this article helped you. If you liked this article, then please consider sharing it with your friends and leaving a comment below.

Also make sure you’re following me on Twitter because I share tons of awesome resources there.

Background Checks in India | Netrika Employment Background Checks Services

employment-background-checks-services-in-india

Netrika is an employment background checks company in India play an important role in finding the best candidates for the employer. We checks the background of the prospect to establish their identity and make sure that there is nothing shady involved that you should know about.

Source: The Importance of Employment Background Checks Services in India

Contact Anti Piracy services provider Netrika Consulting & Investigations, the leading Cyber Surveillance & Fraud Risk Management company. We’re always here to help you.

More Services Resources Here:

I hope this article helped you. If you liked this article, then please consider sharing it with your friends and leaving a comment below.

Also make sure you’re following me on Twitter because I share tons of awesome resources there.

Mystery Shopping with Netrika | Mystery Shopping Services in India

mystery-shopping-services-in-india

Netrika a cyber risk management company provides mystery shopping services in India. Mystery shopping helps getting a clear picture of how everything is being carried on in a specific retail shop or in any company branch.

Source: Usefulness of Mystery Shopping in India

Contact Anti Piracy services provider Netrika Consulting & Investigations, the leading Cyber Surveillance & Fraud Risk Management company. We’re always here to help you.

More Services Resources Here:

I hope this article helped you. If you liked this article, then please consider sharing it with your friends and leaving a comment below.

Also make sure you’re following me on Twitter because I share tons of awesome resources there.

Cyber Surveillance Services in India | Netrika Cyber Surveillance

cyber-surveillance-in india

Netrika a cyber surveillance provider in India monitor internet traffic for preventing something dangerous to society and mankind and help you to find out who did the wrong to you on a personal level or a professional level.

Source: Need of Cyber Surveillance in India

Contact Anti Piracy services provider Netrika Consulting & Investigations, the leading Cyber Surveillance & Fraud Risk Management company. We’re always here to help you.

More Services Resources Here:

I hope this article helped you. If you liked this article, then please consider sharing it with your friends and leaving a comment below.

Also make sure you’re following me on Twitter because I share tons of awesome resources there.

How to Go About Due Diligence Services in India the Right Way?

due diligence company in india

Definition of Due Diligence
In business, a lot of terms are used which people know only by name, and are not really aware of in actual sense. Due diligence services in India is one of them. Let us take a look at what it actually is;
Due diligence in plain and simple English is the care and precautions that a person of sound mind takes to avoid any harm to others or their property. In business it is the process of the investigation taking place of a company to be sold. It was introduced in legislation by the USA in 1933, when securities dealers as well as brokers were responsible for full disclosure of material information in relation to the instruments they sold. Failure to comply would result in criminal prosecution.

The Downside and Solution
But the creators of the Act were aware that full disclosure could also lead to unfair prosecution in some cases, where the brokers or dealers could not have material facts required at the time of sale. Therefore a legal defense was also introduced that says that as long as due diligence is exercised while the brokers investigated companies, and also fully disclosed these results to the prospective investors; they would not be liable for any information which was not discovered during investigating. This applies to due diligence services in India as well.

The Process of Sue Diligence
There are some well-defined steps that due diligence services in India follow quite stringently;

Capitalization of the Company with Analysis
Firstly, it needs to be estimated how big the company is. The data of the market capitalization can speak volumes about the volatility of its stock, the reach of ownership, and the size of the company’s market. A due diligence company in India also checks on which stock exchange the shares are traded on.

Revenue and Profit Trends, Including Margin
A due diligence company in India will take a close look at the revenue as well as the net income trends for at least the past three years. Even price to sales ratio and price to earnings ratio are compared to see if there is stability. Margins are examined for rises and falls.

The Competition and Industry
It’s vital to get an understanding of what industries and competition the company is into, as this is of much importance to investors. Due diligence services in India can also help the investors in deciding the business model.

The Management and the Share Ownership
It has to be seen if the company is being run by its founders or has previously been sold, the management has to be covered, and their experience taken into consideration. The float and the institutional ownership percentage will give an indication of the coverage given by the analyst.

Expectations and long to short term Risks
Risks are there whenever investment comes into question. There has to be a clear understanding of industry and company specific risks. If the project is Eco-friendly, there will be acceptance with ease, and a spotless reputation in regulatory and legal matters help a lot in the due diligence process.

Fraud: Identifying and Investigating to Prove It

What is fraud investigation?
A fraud investigator company in India makes sure if there has been a fraud committed, or a scam, in order to protect the victims. The dictionary defines fraud as a misrepresentation of facts to deceive a person or persons. For example , if an Indian company guarantees that the a fairness cream it produces will produce 50% fairer skin in a month, and it isn’t so in the actual case, then the company is definitely guilty of fraud, and liable to investigation by a fraud investigator company in India.

Different types of fraud
A fraud investigator company in India may be called upon to assist in any of the following instances;

  • Insurance fraud: these involve cases where people make illegitimate claims to insurance, or if the insurance company refuses to honour an agreement.
  • Corporate fraud: Information theft, customer information falling into the wrong hands, and reputation damaging claims are included in this category.
  • Financial fraud: these include telemarketing frauds, evasion of taxes, terrorism financing, public corruption, and even health care fraud.
  • Theft of identity: faulty credit card and loan applications as well as false withdrawals from bank accounts, using calling cards with dishonest intent, and using alternative names for undue benefits are some of the cases that a fraud investigator company in India might be asked to tackle.
  • Transit fraud: this is not commonly seen in a fraud investigator company in India. It involves a person intentionally not holding guardrails, and falls when the vehicle, be it a subway, bus, or a streetcar.
  • Expense claim fraud: when an employee over bills his company for pocket expenses, this happens. Other than this there is theft of inventory where it is checked to see if employees of a store are stealing from the stock.

Why are fraud investigations required?
If, being the victim of a fraud, you lose a lot of money and reputation, you need to have the fraud discovered and brought to light in order to get back what’s yours by right. A fraud investigator company in India can offer professional help in the form of gathering evidence and piecing it together to prove the fraud.This evidence needs to be admissible in court. Any due compensation to the person concerned will have to be ordered through the court and in rare cases; out of court settlements have also been made.

What is the process of a fraud investigator company in India?
The fraud investigator company in India will hold a meeting with the client. The client who suspects fraud should explain his reasons for thinking so, and also hand over any evidence, physical or some information which he thinks might help the investigation along the right way.

With good evidence, many frauds have been established in the past, and as it is the inherent nature of man, it is unlikely to stop. Moderate to severe sentences, depending on the mitigating circumstances, will serve to act as a deterrent to similar crimes being committed in the future.