Blogs
Authentic Investigation
$17 Million Fraud Exposed
In April 2023, headlines were ablaze with news of a jaw-dropping internal fraud case involving tech giant Apple. An employee, Dhirendra Prasad, found himself facing a three-year jail term for orchestrating a scheme that siphoned ..
Competitor Intelligence 101
In today’s competitive business landscape, staying ahead of the curve requires more than just understanding your own strengths and weaknesses. It’s equally important to have insights into your competitors’ strategies...
Fraudulent Activities in India
Scams and fraudulent activities pose significant threats to individuals, businesses, and the economy at large. In India, a diverse array of scams continues to proliferate..
Masterclass in Management
In the chronicles of Indian electoral history, one name stands out as a paragon of leadership, integrity, and transformative management – TN Sheshan.
Corporate Investigations
In today’s fast-paced and highly competitive business environment, companies face various challenges that can jeopardize their success and reputation.
Due Diligence in Transactions
In today’s global business landscape, mergers, acquisitions, partnerships, joint ventures, and initial public offerings (IPOs) have become commonplace strategies for growth and expansion. However, with these opportunities come ..
Asset Investigation
In the fast-paced world of corporate transactions, where deals are struck and fortunes are made, asset investigation stands as a crucial yet often overlooked step...
Modern Insurance Frauds
Insurance fraud is a common threat that undermines the integrity of insurance systems worldwide. Perpetrated through various schemes, it involves deceitful practices aimed at exploiting...
Pillars Of An Investigation
Investigations are complex processes that require meticulous planning, ethical execution, and cutting-edge techniques to achieve desired outcomes.
Risk Mitigation Mastery
Risk mitigation services play a crucial role in protecting individuals, businesses, and organizations from potential threats and vulnerabilities.
Battle Employment Fraud
Employment fraud, a pervasive threat in today's business landscape, encompasses various deceptive practices aimed at exploiting organizations during the hiring process.
Employee Investigation 101
Employee investigations are a cornerstone of maintaining transparency and integrity in the workplace.
Mystery Shopping
Mystery shopping offers a unique perspective, allowing seasoned experts to act as secret shoppers, gathering invaluable information about the quality of customer service.
Corporate Blackmailing
Corporate blackmailing poses a significant threat to businesses. Safeguarding your organization requires proactive measures and a robust security strategy.
Intellectual Property Rights
In today’s fiercely competitive business landscape, intellectual property (IP) rights have emerged as invaluable assets for companies across industries.
Due Diligence for Startup
Due diligence is the meticulous process of investigation and analysis conducted by startups to assess the potential risks and opportunities associated with a particular business venture.
AI-Powered Scams
As technology advances, so do the tactics of cybercriminals. In recent years, the integration of artificial intelligence (AI) into business operations has opened up new avenues for digital scams.