The process of due diligence is conducted when an organisation or individual is considering a potential merger or acquisition by undertaking an extensive risk and opportunity evaluation of their business. Through the course of the procedure, a large amount of data, from all areas and aspects of the business is gathered. Post that, the investigators… Continue reading A Deeper Look at Corporate Due Diligence
Marriage is considered to be a big milestone in a person’s life and it’s especially quite a significant event in India. With two families getting together for a big fat wedding, it’s an affair like none other! However, prior to this larger-than-life chapter, there are a number of aspects that must be addressed, to ensure… Continue reading Overcoming The Stigmas Related To Pre-Matrimonial Investigation
Hiring a private investigator to figure out whether one’s partner is being unfaithful might seem like an extreme step. But in 90% of the cases, it’s only to confirm that their intuition or allegations are correct. Individuals who approach private investigators may not have definitive proof, but the truth is that they know their significant… Continue reading Love, Infidelity & Private Investigation
As we look back on the year gone by, it’s safe to say that our lives have been disrupted in more ways than ever imaginable. 2020, will forever be remembered as the year that defined the new normal, forced people to social distance, and when the world locked down for the majority of the year,… Continue reading Striking a balance between empathy and employee verification
Just as no two fingerprints are alike, similarly, the dynamics and functioning of every company are unique. This is of particular importance at the time of a merger or acquisition between two entities. While seemingly exciting with the thought of a lucrative offer having been made, and new beginnings in close sight, it is important… Continue reading Is The Process Of Due Diligence Really Given Its Due?
In September 2020, Indian insurance officials reported that they had received approximately 2.07 lakh claims amounting to over Rs 3,300 crore from the healthcare sector alone. If we were to add up fire, travel, and accident insurance, the numbers would be significantly higher. Hence, there is a heightened need for insurance verification processes, to avoid… Continue reading Claims and cons: A vicious trap
From 1760, when the world witnessed the first Industrial Revolution to today’s Industrial Revolution 4.0, it is safe to say that we have come a long way in our approach to technology in any operation. Over the last few years, we have seen technology take over practically every sector imaginable, and advancements in the security… Continue reading 3 reasons why companies need to invest in hybrid security systems
There are two major aspects that contribute to the success of a company – customers and employees. While every employee adds a certain amount of value to the organisation, their presence in the system also increases the level of a potential security threat. A single misconduct can put the entire organisation’s reputation at stake. Hence,… Continue reading The Importance Of Employee Background Screening in 2023
The evolution of technology has seen a significant impact on the resourcefulness of criminals. Almost every sector – from education to shopping, from transportation to banking – has shifted to the digital world, owing to the far-reaching effects and advantages of technology. In such a fast-paced world, it’s vital that investigators buckle up and incorporate… Continue reading Criminal Investigations & Modern Technology
Cybercrime has been consistently rising since the pandemic struck in 2020. Industries across the globe have had to forcefully make a shift to and rely on digital infrastructures. 2022 saw a 15% increase in fraudulent activities, compared to the year before; and in 2023, cyber criminal have begun sharpening their skills to execute new and… Continue reading Cyber Scams to Beware of in 2023
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