Benefits of Hiring a Professional and Experienced Corporate Investigation Service Provider

corporate investigation services in india

An increasing number of companies are dealing with corporate fraud incidents today. This further results in massive financial losses and also impacts the productivity as well as performance of the company in a negative way. This is one of the primary reasons why corporate firms require the services of a leading and reputed fraud investigator company in India. Fraud investigating companies have the requisite knowledge, experience, tools and resources required for conducting thorough investigation around any kind of fraudulent activity or incident. Here, discover more about the benefits of hiring a company that offers corporate investigation services in India.

Corporate Fraud-What is it?
Before we proceed further, it is important to understand what corporate fraud entails. Simply put, corporate fraudulent activities revolve around unethical or illegal activities/practices that take place within an organization and are conducted by an employee of the organization. Thus, the employee in question may either be a junior or a senior, and could be passing critical or confidential data and information about the company as well as its dealings with an outsider. Such an employee may also be secretly disturbing the management goals and activities of an organization, thereby causing harm to its overall reputation.

The Need for Corporate Fraud Investigation Services
Corporate fraud and illegal practices often results in funds misappropriation and also impacts the performance of an organization. Hence, it is impertinent for organizations to seek the services of a company that offers advanced and appropriate fraud and security investigation services in India. Together, with their team of professional and expert investigators, a fraud investigator company in India monitors the movements of the fraudster and even gathers relevant information around their dealings and meetings. Right from analyzing the movements of each and every employee to pinpointing the suspects, a reputed and reliable fraud investigation company analyzes the suspect’s action and behavior carefully.

How Can Fraud Investigator Company Help?
A corporate fraud investigator company in India offers a gamut of services when it comes to identifying the suspect and putting an end to fraudulent activities taking place within an organization. A fraud investigating company monitors the financial status as well as the lifestyle of the fraudster and also keeps a track of their personal assets. This further helps them in narrowing down or pinpointing the culprit. Additionally, their team of experienced fraud investigators conducts employee interviews and also locates, retrieves as well as analyzes critical data and information to catch hold of the fraudster.

Services offered by Fraud Investigation Professionals
Corporate fraud investigators offer a wide range of services when it comes to safeguarding the company from massive financial losses and identifying the culprit. They look deep into any cases of unauthorized transfer of funds, unexplained stock/inventory loss, misconduct on behalf of an employee, fraudulent invoices and other incidents of product mismanagement or theft, thereby helping an organization in protecting their brand and reputation.

From forensic accounting to asset searching, regulatory investigation, financial investigation and even internal investigation, corporate fraud investigators aid organizations in fraud assessment and management by carefully profiling the suspects and performing database as well as external and internal inquires.

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Do You Really Know Your Employee?

Need for background checks
Having a background check services in India carry out a background check on employees of our company cannot be considered a luxury anymore, in fact it is a safeguard against future mishaps. You can never be sure of a person’s antecedents and if they are not up to the mark, he/she will try and cover them with false or misleading information. Background check services in India rule out this possibility with a thorough screening of the past of the candidate.

The rules and regulations
Assuming you want to do background check services in India, you’re in the Human Resources department, and entrusted with the task of inducting people in the workforce of the company. There are some rules and regulations that should be abided by. There are many different rules concerning labour and employment, which you should not fall foul of.There are also certain limitations imposed by the law on how far you can invade a person’s privacy, be careful to skirt the boundaries of this law when doing background check services in India.

Screening post-employment
Generally, after conducting background check services in India, the company will not hire more employees unless the industry requires it or a client asks for extra manpower to speed up a delayed project. Hence, post –employment or on-going screening of current employees is a SOP in most companies in India.

Contingent labour force
Background check services in India needs to also include checks on the contingent manpower at hand, including vendors, transporters, as well as temporary workers. There are many companies with seasonal trends like entertainment, retail and construction. It makes no sense to hold on to the labour force for the entire term and pay through the nose, for only a season or two of work in the entire year. When background check services in India are carried out in these cases for seasonal manpower, it is important to be diligent about it. Most HR departments are very easy-going on this and depend on freelancers as well as independent contractors for this workforce. Nowadays most companies consider contingent screening as important as they see how a bad choice in background check services in India can lead to repercussions in terms of lost time and money, not to speak of reputation.

The impact of technology
Background check services in India is also changing because of the ever-changing face of technology, which is evolving like never before. Human Resources teams in companies regularly have to deal with software being installed on their systems in order to carry out background checks more efficiently and stringently. These are commonly called background screening solutions because they simplify give accurate results at the same time.

Third party background verification
When a third party becomes party to the scene in carrying out background check services in India, the parent company can be assured that they will get results, because third parties have large databases to access as well as skill and knowledge along with best practices within the limits of the law.

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.

Debunking Mystery Shopping in India

Meaning of mystery shopping?
Mystery shopping in India is often alternatively referred to as a mystery consumer, or even a secret shopper. It is a tool which is applied by many market research companies, different watchdog organizations and also by companies internally to the quality of service offered, or regulation compliance. Mystery shopping in India can be used to gather specific data and information about different kinds of products as well as services.

Can mystery shopping in India be a job?
Mystery shopping in India can indeed be a legitimate job, where the company will pay you to pose and act as a regular customer, and then give them feedback on certain things that could improve the customer experience. Because of the fact that you are seeing the store or their products from a customer’s point of view, and also interacting with the employees, your opinion will count towards the company making a decision about changing something for the better. There are many mystery shoppers, some work for multiple companies, and in return a fee is paid, or ask to make a purchase from them with a big rebate on it.

Where can mystery shopping in India applied?
Mystery shopping in India is primarily used as a measure of employee integrity. The tools included in mystery shopping in India are questionnaires, as well as audio and video recordings, which the store a quite critical assessment. Industries like retail stores, movie theaters, restaurants, hotels, fast food chains, car dealerships, gas stations and banks, health clubs, apartments and healthcare facilities too.

Importance of mystery shopping in the medical industry
The health of an individual is of paramount importance and mystery shopping in India also takes into account the booming medical tourism industry. With increased competition, a health care provider cannot afford to be lax in anything, even task as small as mopping and sanitizing the floors of the facility is a priority. Mystery shopping in India also involves holding conversations with the personnel on duty at these medical facilities to gauge their helpfulness and ability. This is provided as feedback to help improve services overall.

Methodology of mystery shopping in India
A “shopper” will usually cover the following;

  • How many employees the store had on entering and on leaving.
  • How long the employees take to greet them.
  • The individual names of the employees.
  • The manner of the greeting, whether warm, casual, or off-hand.
  • What questions are asked about the product.
  • How long it takes to find the product.
  • Types of products shown and suggestions given by employees on the best to buy.
  • The kind of sales pitch used by the employee.
  • If the employee tried to close the deal to the best of his abilities.
  • If any add on sales are recommended or suggested.
  • If the shopper was asked to revisit.
  • Cleanliness as well as efficiency and speed of employees.
  • Store presentation as well as the appearance.

Mystery shopping in India is a powerful tool for a company to improve upon itself and stay ahead of the competition.

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

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