Wading Into Murky Waters with Corporate Investigation

What is meant by corporate investigation?
Corporate investigation services in India involve a thorough investigation of a corporation or business so as to uncover any kind of wrongdoing committed either by the management, employees or third parties. It is an essential service in the light of the complexities of business nowadays, where it is easy to get away with a quick penny earned on the side.

Different types of corporate investigations
Corporate investigation services in India vary upon the business that is in question. The legitimacy of a business partner, instances of stealing by employees, fraud as well as embezzlement, are some of the things that corporate investigation services in India can successfully accomplish.However, the main job of the corporate investigation company will be to make sure that the workings of the company are within the framework of law.

Types of corporate investigation services in India

  • Undercover: the investigator blends into the company, ashamedly as an employee, and investigate cases of theft, drug use, or even cases of sexual harassment. Covert surveillance is a preferred method with them.
  • Research based: here investigators use available material and data to compile facts and figures in order to find companies which your company can conduct business with. Corporate investigation services in India are very useful in the case of mergers and acquisitions, venture capitals, investments in a particular field, as well as private equity.
  • Financial: here the focus is primarily on white collar crimes like fraud, laundering of money and embezzlement as well.
  • Electronic: Corporate investigation services in India are also into electronic investigation where electronic information is collected as evidence, and erased data is sometimes possible to restore.
  • Corruption: these involve bribery, foreign exchanges which are illegal and industrial fraud, including espionage.

Possibilities to consider with corporate investigation services in India
Corporate investigation services in India come with a lot of disruption in daily activities and also takes a toll on the resources and coffers of the company in question. Whether to take the help of corporate investigation services in India is a call that must be taken at the highest level, considering all the circumstances involved and the seriousness of the matter as well. These are basically judgement calls that have to be taken by a person who is above integrity and who has the best interests of the company at heart.

Factors calling for corporate investigation services in India:

  • If the breach is a violation of the law, and the seriousness of the action
  • Whether senior board members and management is involved.
  • If the allegations by the company are true in the first place and the potential harm that could occur if those allegations are true.
  • Possibility of future violations or continuing violations even after the investigation is complete.
  • If the suspected misconduct is a health and safety risk for other employees at work.
  • If there is a parallel government investigation which would complicate the corporate investigation if not conducted in harmony.
  • Any possibility of litigation.

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.

Using Digital Forensics company in India to track and preserve evidence against crime

Need for digital forensics
Ever since computers came into the mainstream during the 80’s, they have increasingly taken on the various roles that take up a human being’s time, and this leaves scope for people with a criminal bent of mind to take advantage of this with cyber crime. Steps had to be taken to stop this growing menace, leading to the birth of digital forensics.

Definition of digital forensics
A digital forensics company in India would define digital forensics as applying the knowledge of computers to investigate a crime which may be fraud, provision of counterintelligence support, computer crimes, as well as crimes that leave an electronic trail. A digital forensic company in India is well equipped nowadays to deal with analysis of “big data”, data visualizations, Natural Language Processing, and cyber security of course.

Differences between traditional and digital forensics
Digital forensics faces significant challenges as compared to the more traditional methods of evidence collection. A digital forensic company in India if presented with a case that has someone behind it who can erase the data left behind for good, as well as leave behind a vast amount of misleading data to deliberately mislead the investigators, has to sift through each bit of information and data to lead them on and also be prepared for accessing virtually any device on the face of the earth to access its contents, something extremely difficult to do, but it’s not impossible.

The different purposes of digital forensics
A digital forensics company in India would primarily devote its attention to two goals. One is to analyze data to track a crime in the physical world, any civil or criminal investigation procedure makes use of a digital forensics company in India to go through the personal devices as laptops, smartphones and desktops of the person in question if it is required. A lot of corporate litigation has made use of a digital forensic company in India to gather and present material which is incriminatory in nature, with corroborating facts to support their case in court. The second purpose of digital forensics is to unearth crimes that are internet based, such as hacking, stealing of personal information, online fraud, and a lot of cyber-attacks as well. A digital forensics company in India, as in any other country has to go through a lot of data and bypass a lot of countermeasures taken by the hacker to get to the bottom of the scam or crime, and by no means is it an easy task, since it needs extremely competent professionals, sometimes erstwhile hackers who have turned a new leaf, to get the job done.

The advantages of digital forensics
It is powerful weapon because it is like a look at the history of the events leading up to, during and after the crime. In addition, it can reclaim deleted files, videos and pictures from devices which the alleged criminal may think he deleted, but special tools reveal otherwise.

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

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