Corporate Investigation Agency in India

A business operates in a very dynamic as well as in a fluid environment. There can be many foreseen and unforeseen threats to a business. As a management person or its corporate security arm, one must know about the broad contours of such threats and know how to mitigate them. One way to deal with such threats is through an in-house team. Another option could be to hire specialists who can analyse and recommend measures to make the business threat proof. If not 100 percent threat proof, at least it can have a mechanism to deal with any building crisis in a robust manner.

These specialists are commonly referred to as corporate investigators.

Before we discuss who these corporate investigators are, let’s quickly describe what we mean by corporate investigation in common parlance.

Corporate investigation means hiring the services of a third party to assess how an organization’s reputation can be protected, to see if the customer base is not breached, or misused. The investigators also analyse and attempt to plug all possible attempts by employees, the management or any third party to misuse the company name and brand.

The job of a corporate investigator can be very specific, to look into a particular aspect of the business or he or she can be engaged with broad responsibility to ensure that a business can operate in the ecosystem, without getting caught in any malpractice or misrepresentation.

In India, Netrika Consulting & Investigations is a premium corporate investigation agency. Their seasoned team, with decades of experience, have been catering to specific as well as general business threats. The team promises and has built a reputation for its 360-degree services to protect corporate reputation and offer bespoke solutions.

To detect any fraud in corporate dealings, the fraud and risk management team undertakes an undercover investigation, background checks, and research into any specific dealings such as mergers and acquisitions.

Corporate fraud investigator employs undercover tactics to check any employee misconduct, which may include acts such as theft or harassment. In the investigation process, the corporate fraud investigator will interview colleagues and also use sophisticated electronic surveillance.

Background checks are usually performed on third parties or before hiring employees, especially management people. Research is undertaken before a company announces a merger or joint ventures. Such checks are also performed for venture capitalists or private equity firms.

For Fraud and risk management, the team will investigate to detect any embezzlement, money laundering or any other fraud.

The corporate investigation also includes carefully sifting through client databases to detect any kind of reputational risk. The team can look at ways to protect other relevant data from any kind of breach.

As part of its 360-degree protection, Netrika also provides services such as industrial espionage. Netrika’s team of investigators are trained to detect any kind of corrupt transaction or misdoings which can cause financial as well as reputational loss.

Why should a business hire corporate investigation services?

The reason to hire corporate investigation services is simple, the environment in which a business operates is very dynamic and the nature of threats are getting more and more sophisticated and complex. The best way to deal with any misdoings in business operation is to get experienced professionals to assess, investigate and recommend mitigatory measures.

Reference Source:- https://netrikaconsultingindia.medium.com/corporate-investigation-agency-in-india-c5010bd302ec