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.

Netrika Security and Risk Management Services in India

With the development of modern technology, security became especially important in online applications. But why is so little attention is paid to it? Online security risk became really great; it is  the primary risk for business. That is why security testing spins up and developers who want their customers to work secure with their applications, make a request to Netrika Consulting India for security testing.

Business critical applications are accessible online 24/7 for partners and users. So as far as you understand such continuous availability opens floodgates for bot customer and hacker. But what is it possible to do in such situation?

There are different modes of attacks used by hackers, but the most widely used is cross-site scripting (XSS). How does it work? A hacker damages script code. The browser processes this web site including a harmful code and then site sends login information in return. Even though most companies take security seriously, still hackers can do number of successful attacks.

Source: Security and Risk Management Services in India

Background Check Solutions in India | Employment Background Check

Netrika provides background checks solutions of employees, criminal identification records check and global background check solutions to real industry.

Netrika consulting provides you Instant Employment Background Check Reports in India. Background check of each person are pulled from billions of public and private databases and compiled into a detailed report within seconds. We also provide TSCM (Technical Surveillance Counter Measures) Services.

If you are looking for the most complete employment background check on the internet, You have come to the right place. Our database is composed of billions of records such as county court records, utility bills (telephone, cell phone, electric), marriage license, divorce decrees, birth and death certificates and much more.

Our complete background check report has so much information in it that we are used over and over again. Netrika consulting reports will provide you accurate information on your subject. Just simply complete the background check form.

Source: Background Check Solutions in India

Debugging Services | Brand Protection Company in India

Netrika debugging services guaranteed clients are safe from any eavesdropping or security breach. These solutions are particularly suited to purchasers facing unfair competition from unmerciful competitors haven’t any respect for business ethics or decorum.

Bugging or electronic spying is an illegal practice used by certain businesses and organizations to collect data on one another or relevant individuals. The practice betrays the fundamental human right to privacy and to the legal right of businesses to conduct their work in an ethical manner. The data obtained by these methods are sometimes very crucial and allow these unethical firms to steal a march on the aggrieved party and in some cases ruin them. It is essential that organizations take effective steps to stop such menace. Netrika recommend that all businesses and organizations which are certain that they face this risk or have doubts about the sanctity of their offices or homes use our services to find these bugs. We also offer our investigative services to find the culprits behind this crime and bring them to justice.

Source: Debugging Services in India

Fraud Investigator Company in India | Security Audit Services

Frauds and compromised integrity at various levels in organizations’ hierarchy continue to be the prime area of concerns for corporates. Our team of experts at Netrika not just help organizations in risk management, fraud investigations and evidence gathering; we also help in risk mitigation by corrective measures and process improvements.

  • Fraud Risk Assessment and Management
  • Fraud Investigations
  • Forensic Accounting and Litigation Support
  • Anti-Bribery, Anti-Corruption and Regulatory Compliance Reviews
  • Anti-Money Laundering and Know Your Vendors & Clients Services
  • Organizational Structure, Personnel Policies and Internal Controls Analysis
  • Mystery Shopping

Our Corporate Investigations practice helps organizations in business assurance, in the matters of corporate fraud allegations including kickbacks or financial mismanagement, and more.

Source: Fraud Investigator Company in India

Cyber Security Services in India | Cyber Forensics Services in India

Netrika Consulting India advise clients worldwide on operational and business risks, disputes and financial investigations, through discreet engagement with our network of contacts, our reporting provides clients with commercially relevant facts that goes beyond the public records and helps them to address complex business and political issues. We help clients protect capital, assets and people in areas of: Global Fraud Investigation, Anti Bribery & Corruption Consulting, Intelligence Gathering, Investigative Due Diligence, Key Personnel Integrity Checks, Asset search, Cyber Forensics.

Our Risk Management services and Resilience Consulting helps clients: focus on areas of increased risk and address the entire gamut of emerging risks to include challenges due to cyber, geopolitical and other emerging trends. We provide bespoke solution to help clients safeguard their people, property, information and reputation: Netrika is uniquely equipped to deliver complete security consulting and support throughout the country and around the world through its range of services including: Security Design & Audits, TSCM, Security Trainings, Executive Protection.

Source: Cyber Security Services in India

Employees Background Checks Solutions | Criminal Identification

360 degree background check solutions

Netrika provides background checks solutions of employees, criminal identification records check and global background check solutions to real industry.

Why Implement Pre-Employment Vetting?
An organization’s employees are its greatest asset, often largest cost and pose substantial risks to organizational security and integrity. Finding new employees takes much time and money. Given these significant investments and potential risks, the question employers must ask themselves “Does our existing pre-employment vetting process perform and protect our business as well as it could?

Who needs a Background check?
All New Hires
Temporary Workers
Intermittent workers
Interns
Employees receiving promotions and / or a change in job duties
Department transfers

Employment Check
Employment check involves cross-verifying the employment information, such as period of employment, designation held, etc., from the Human Resource department of the past employer(s) of the candidate

Address Check
We compare the residential history supplied by prospective employees with the data our team has retrieved, and any discrepancies are thoroughly investigated

Education Check
We provide clients with evidence of a candidate’s academic qualifications. We communicate directly with the concerned academic authorities to verify the period of attendance, discipline studied, grades attained and qualifications awarded, and confirm these details with supporting documentation.

Criminal Check
In case of criminal database check, final attestation from a concerned police department takes time to process. This is due to the fact that the station in-charge does not have the authority to verify criminal records and verification can only be done after formal filing of it

Reference Check
Reference check involves confirming information from the individuals that are referenced by the candidate. The references typically include those of previous supervisor and/or co-workers of the candidate. Such checks can be conducted over the telephone, through email exchange or face-to-face conversation with the referent

Database Check
We provide database checks as well because these listings are crucial in determining the viability of an employee. The two databases used are:- 1. Office of Foreign Asset Control or OFAC database available to scan the financial merits of a candidate not just nationally, but internationally. This global approach lets the organization put together financial defaulters across the world and expounds on the assets owned by the candidate, if any. 2. Global Database Checks are needed to verify any fraudulent or criminal activity against the name of the candidate to be reviewed. Thus, a plethora of criminal databases across the world are scanned against the candidate name to ascertain if there has been any criminal activity of any nature internationally.

Source: 360 Degree Background Check Solutions